CONSTRUCTION PRODUCTS UK LIMITED

Company number 05207172

3 active persons with significant control / 0 active statements

K G Buckley Fixings Limited (Active)

• Correspondence address: 7 St Paul’S Road, St. Pauls Road, Newton Abbot, England, TQ12 2HP
• Notified on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15868709
• Incorporated in: 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 Jules Albert Johannes Bogaerts (Active)

• Correspondence address: 1 Angakker, 1 Ravenstein, Netherlands
• Notified on: 29 October 2024
• Date of birth: January 1985
• 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%

Corral Besloten Venootschap (Active)

• Correspondence address: Langakker 3, Langakker 3, 5371 Ev, Ravenstein, Netherlands
• Notified on: 1 March 2024
• Governing law: Netherlands Law
• Legal form: Limited Company
• Place registered: Netherlands Registry
• Registration number: 91901227
• Incorporated in: 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%

Boma Besloten Venootschaap (Ceased)

• Correspondence address: Langakker 1, Ravenstein, 5371 Ev, Netherlands
• Notified on: 30 March 2022
• Ceased on: 1 March 2024
• Governing law: Netherlands Law
• Legal form: Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Patrick John Phipps (Ceased)

• Correspondence address: The Shippen, Westlake, Ivybridge, Devon, England, PL21 9GU
• Notified on: 2 March 2021
• Ceased on: 29 October 2024
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Independent Slate Supplies Ltd (Ceased)

• Correspondence address: 6 Gilston Road, Saltash, Cornwall, England
• Notified on: 2 March 2021
• Ceased on: 30 March 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 2701916
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Andrew George Hardinge (Ceased)

• Correspondence address: Redlands, Linkadells Colebrook, Plymouth, PL7 4EF
• Notified on: 16 August 2016
• Ceased on: 2 March 2021
• Date of birth: July 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%