ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED

Company number 01448830

1 active person with significant control / 0 active statements

Addison Precision (Holdings) Limited (Active)

• Correspondence address: Hillhouse Business Park, Bourne Road, Thornton-Cleveleys, England, FY5 4QD
• Notified on: 14 July 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 12081952
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Marcus Alan Addison (Ceased)

• Correspondence address: Hillhouse Business Park, Bourne Road, Thornton-Cleveleys, Lancashire, England, FY5 4QD
• Notified on: 13 November 2020
• Ceased on: 14 July 2022
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Marcus Alan Addison (Ceased)

• Correspondence address: Hillhouse Business Park, Bourne Road, Thornton-Cleveleys, Lancashire, England, FY5 4QD
• Notified on: 3 March 2020
• Ceased on: 3 March 2020
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Alan Wulstan Addison (Ceased)

• Correspondence address: Hillhouse Business Park, Bourne Road, Thornton-Cleveleys, Lancashire, England, FY5 4QD
• Notified on: 6 April 2016
• Ceased on: 13 November 2020
• Date of birth: April 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mrs Sheila Addison (Ceased)

• Correspondence address: Hillhouse Business Park, Bourne Road, Thornton-Cleveleys, Lancashire, England, FY5 4QD
• Notified on: 6 April 2016
• Ceased on: 9 January 2019
• Date of birth: July 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm