SPIRAFIX LIMITED

Company number 02760390

1 active person with significant control / 0 active statements

Spirafix Holdings Limited (Active)

• Correspondence address: Building D, Unit D2 Chapel Farm Industrial Estate, Cwmcarn, Newport, Wales, NP11 7BH
• Notified on: 12 February 2024
• Governing law: Companies Act 2006
• Legal form: Company
• 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 Simon Laddychuk (Ceased)

• Correspondence address: Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, United Kingdom, NP11 7BH
• Notified on: 13 February 2024
• Ceased on: 13 February 2024
• Date of birth: November 1966
• Nationality: Welsh
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Anthony Wade Mears (Ceased)

• Correspondence address: Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, United Kingdom, NP11 7BH
• Notified on: 13 February 2024
• Ceased on: 13 February 2024
• Date of birth: June 1968
• Nationality: Welsh
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Lawrence Clatworthy (Ceased)

• Correspondence address: Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, United Kingdom, NP11 7BH
• Notified on: 15 April 2021
• Ceased on: 12 February 2024
• Date of birth: September 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

Mr William Anthony Morgan (Ceased)

• Correspondence address: Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, United Kingdom, NP11 7BH
• Notified on: 1 September 2016
• Ceased on: 12 February 2024
• Date of birth: May 1948
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%