WIXROYD HOLDINGS LIMITED

Company number 04997199

1 active person with significant control / 0 active statements

Essentra Components Limited (Active)

• Correspondence address: Langford Locks, Kidlington, Oxfordshire, England, OX5 1HX
• Notified on: 30 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 00547495
• 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 Anthony George Julian Iafrate (Ceased)

• Correspondence address: Alexia House, Glenmore Business Park, Portfield Works, Chichester By Pass, Chichester, England, PO19 7BJ
• Notified on: 16 December 2016
• Ceased on: 16 December 2016
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony George Julian Iafrate (Ceased)

• Correspondence address: Alexia House, Glenmore Business Park, Portfield Works, Chichester By Pass, Chichester, England, PO19 7BJ
• Notified on: 6 April 2016
• Ceased on: 30 November 2022
• Date of birth: March 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%

Mr Marcus Benjamin Iafrate (Ceased)

• Correspondence address: Alexia House, Glenmore Business Park, Portfield Works, Chichester By Pass, Chichester, England, PO19 7BJ
• Notified on: 6 April 2016
• Ceased on: 30 November 2022
• Date of birth: June 1972
• 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%