TEXCHEM UK HOLDINGS LIMITED

Company number 05546529

1 active person with significant control / 0 active statements

Flamaway Group Nv (Active)

• Correspondence address: Baaikenstraat 11, 9240 Zele, Belgium
• Notified on: 21 December 2016
• Governing law: Belgium
• Legal form: Private Company Limited By Shares
• Place registered: Belgium
• Registration number: 0666.864.409
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more

Mr Mark Bower (Ceased)

• Correspondence address: 21 Norwich Avenue, Rochdale, Lancashire, United Kingdom, OL11 5JZ
• Notified on: 6 April 2016
• Ceased on: 21 December 2016
• Date of birth: February 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Luc Regis Leon Carlier (Ceased)

• Correspondence address: Hippodroomstraat, 54, 87901, Waregem, Belgium
• Notified on: 6 April 2016
• Ceased on: 21 December 2016
• Date of birth: October 1964
• Nationality: Belgium
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mrs Karen Horwood Bower (Ceased)

• Correspondence address: 21 Norwich Avenue, Rochdale, Lancashire, United Kingdom, OL11 5JZ
• Notified on: 6 April 2016
• Ceased on: 21 December 2016
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%