CELUCLAD LIMITED

Company number 01633545

2 active persons with significant control / 0 active statements

Mrs Glenda Milham (Active)

• Correspondence address: Willow Croft, Willow Croft, Lower Henlade, Taunton, England, TA3 5NA
• Notified on: 30 December 2022
• Date of birth: May 1961
• 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

Mr Stephen Paul Milham (Active)

• Correspondence address: Willow Croft, Willow Croft, Lower Henlade, Taunton, England, TA3 5NA
• Notified on: 31 December 2016
• Date of birth: August 1964
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Philip Jarrett (Ceased)

• Correspondence address: Belvedere, Rock Lane, Hastings, England, TN35 4JJ
• Notified on: 31 December 2016
• Ceased on: 24 May 2017
• Date of birth: November 1960
• Nationality: British
• Country of residence: United Kingdom
• 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%