CARLYLE LIMITED

Company number 02555206

1 person with significant control / 0 statements

Lpw Group Ltd

• Correspondence address: Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, West Midlands, United Kingdom, B70 0XA
• Notified on: 22 December 2020
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 12903678
• Incorporated in: England And Wales
• 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

Lpw (Europe) Ltd (Ceased)

• Correspondence address: Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, England, B70 0XA
• Notified on: 22 August 2019
• Ceased on: 22 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06381094
• 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 John Randolph Turton (Ceased)

• Correspondence address: Carlyle Business Park, Great Bridge Street, Swan Village West Bromwich, West Midlands, B70 0XA
• Notified on: 5 November 2016
• Ceased on: 22 August 2019
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Evans Bottrill (Ceased)

• Correspondence address: Carlyle Business Park, Great Bridge Street, Swan Village West Bromwich, West Midlands, B70 0XA
• Notified on: 5 November 2016
• Ceased on: 22 August 2019
• Date of birth: March 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%