YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED

Company number 02936247

1 active person with significant control / 0 active statements

Mr Pierre-Etienne Bindschedler (Active)

• Correspondence address: Unit 1, Crags Industrial Park, Morven Street, Creswell Worksop, Creswell, England, S80 4AJ
• Notified on: 19 May 2022
• Date of birth: December 1961
• Nationality: Swiss
• Country of residence: France
• 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

Holding Soprema S.A. (Ceased)

• Correspondence address: Soprema, 14 Rue De Saint-Nazaire, Strasbourg, 67100, France
• Notified on: 19 May 2022
• Ceased on: 19 May 2022
• Governing law: French
• Legal form: Limited Company
• Place registered: France
• Registration number: 558500187
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more

Mr Pierre-Etienne Bindschedler (Ceased)

• Correspondence address: Ybs Unit 1 Crags Industrial Park, Morven Street, Creswell Worksop, Derbyshire, S80 4AJ
• Notified on: 19 May 2022
• Ceased on: 19 May 2022
• Date of birth: December 1961
• Nationality: Swiss
• Country of residence: France
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher Woodhall (Ceased)

• Correspondence address: Ybs Unit 1 Crags Industrial Park, Morven Street, Creswell Worksop, Derbyshire, S80 4AJ
• Notified on: 6 April 2016
• Ceased on: 19 May 2022
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Adrian Woodhall (Ceased)

• Correspondence address: Ybs Unit 1 Crags Industrial Park, Morven Street, Creswell Worksop, Derbyshire, S80 4AJ
• Notified on: 6 April 2016
• Ceased on: 18 May 2018
• Date of birth: April 1957
• 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%