FIRMAC LIMITED

Company number 01840612

1 active person with significant control / 0 active statements

Lindab Ab (Active)

• Correspondence address: Stalhogavagen 115, Se-269 92, Bastad, Sweden
• Notified on: 2 May 2023
• Governing law: Swedish Companies Act 2005
• Legal form: Limited Company
• Place registered: Swedish Companies Registration Office
• Registration number: 556068-2022
• Incorporated in: Sweden
• 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 Colin Firth (Ceased)

• Correspondence address: Ashby Berry Coulsons Ltd, 2 Belgrave Crescent, Scarborough, YO11 1UB
• Notified on: 30 June 2016
• Ceased on: 2 May 2023
• Date of birth: June 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Lewis Firth (Ceased)

• Correspondence address: Ashby Berry Coulsons Ltd, 2 Belgrave Crescent, Scarborough, YO11 1UB
• Notified on: 30 June 2016
• Ceased on: 2 May 2023
• 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% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Simon Morrell (Ceased)

• Correspondence address: Ashby Berry Coulsons Ltd, 2 Belgrave Crescent, Scarborough, YO11 1UB
• Notified on: 30 June 2016
• Ceased on: 30 June 2020
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control