ROLF C. HAGEN (U.K.) LIMITED

Company number 01670484

3 active persons with significant control / 0 active statements

Mr Rolf Horst Hagen (Active)

• Correspondence address: Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire, WF10 5QH
• Notified on: 1 January 2017
• Date of birth: April 1967
• Nationality: Canadian
• Country of residence: Canada
• 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

Mr Adrian Neil Burgess (Active)

• Correspondence address: Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire, WF10 5QH
• Notified on: 1 January 2017
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Tom Hagen (Active)

• Correspondence address: Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire, WF10 5QH
• Notified on: 1 January 2017
• Date of birth: May 1961
• Nationality: Canadian
• Country of residence: Canada
• 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

Mr Philip James Parkinson (Ceased)

• Correspondence address: Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire, WF10 5QH
• Notified on: 1 January 2017
• Ceased on: 21 July 2023
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm