UNIBUILD BUILDING CONTRACTORS LIMITED

Company number 03739339

2 active persons with significant control / 0 active statements

Mr Richard John Royall (Active)

• Correspondence address: Unit 8, Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, United Kingdom, DN37 7DP
• Notified on: 17 July 2023
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Unibuild Holdings Ltd (Active)

• Correspondence address: 23 Chantry Lane, Grimsby, England, DN31 2LP
• Notified on: 24 November 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Company Register
• Registration number: 13395019
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard John Royall (Ceased)

• Correspondence address: 107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom, DN31 3ER
• Notified on: 24 March 2017
• Ceased on: 24 November 2021
• Date of birth: January 1965
• 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%

Mr Michael George Genney (Ceased)

• Correspondence address: 107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom, DN31 3ER
• Notified on: 24 March 2017
• Ceased on: 24 November 2021
• Date of birth: August 1964
• 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%