MEMBRACON (UK) LIMITED

Company number 04605875

4 active persons with significant control / 0 active statements

Mr Matthew John Williams (Active)

• Correspondence address: 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
• Notified on: 2 December 2016
• Date of birth: October 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Jan Tump (Active)

• Correspondence address: Wittendijk 2, Kring Van Dorth, Netherlands, Netherlands, 7216 PL
• Notified on: 2 December 2016
• Date of birth: October 1946
• Nationality: Dutch
• Country of residence: Netherlands
• 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%

Black Bear Capital Limited (Active)

• Correspondence address: 24 Skip Lane, Walsall, West Midlands, United Kingdom, WS5 3LL
• Notified on: 2 December 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: West Midlands
• Registration number: 03831333
• Incorporated in: England And Wales
• 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%

Membracon Holdings Bv (Active)

• Correspondence address: Wittendijk 2, Kring Van Dorth, Gelderland, Netherlands, 7216PL
• Notified on: 2 December 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Netherlands
• Registration number: 805883964
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Membracon (Uk) Limited (Ceased)

• Correspondence address: Unit 44 Central Trading Estate, Cable Street, Wolverhampton, West Midlands, United Kingdom, WV2 2HX
• Notified on: 2 December 2016
• Ceased on: 2 December 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Netherlands
• Registration number: 04605875
• Incorporated in: Not Specified/Other
• 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%