ANCORITE HOLDINGS LTD

Company number 06029200

4 active persons with significant control / 0 active statements

Mr Markus Jurgen Schmidt (Active)

• Correspondence address: C/O Steuler-Kch International Gmbh, Berggarten 1, 56427 Siershahn, Germany, 56427
• Notified on: 16 February 2023
• Date of birth: May 1985
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Jorg Borkowsky (Active)

• Correspondence address: C/O Steuler Holding Gmbh, Georg-Steuler-Str. 39, 56203 Höhr-Grenzhausen, Germany
• Notified on: 16 February 2023
• Date of birth: March 1963
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Steuler Kch International Gmbh (Active)

• Correspondence address: Georg-Steuler-Strabe, 56203, Höhr-Grenzhausen, Germany
• Notified on: 16 February 2023
• Governing law: Germany
• Legal form: Private Limited Company
• 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 Mark Nicholson (Active)

• Correspondence address: 8 Eaton Place, Hartford, Northwich, England, CW8 2PW
• Notified on: 29 April 2022
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gary William Gerard John Doran (Ceased)

• Correspondence address: Millbuck Way, Ettiley Heath, Sandbach, Cheshire, CW11 3AB
• Notified on: 3 January 2019
• Ceased on: 16 February 2023
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Cummings (Ceased)

• Correspondence address: Millbuck Way, Ettiley Heath, Sandbach, Cheshire, CW11 3AB
• Notified on: 6 April 2016
• Ceased on: 16 February 2023
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anthony James Frain (Ceased)

• Correspondence address: Millbuck Way, Ettiley Heath, Sandbach, Cheshire, CW11 3AB
• Notified on: 6 April 2016
• Ceased on: 16 February 2023
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Jeffrey Clegg (Ceased)

• Correspondence address: Millbuck Way, Ettiley Heath, Sandbach, Cheshire, CW11 3AB
• Notified on: 6 April 2016
• Ceased on: 29 April 2022
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Alison Veronica Smith (Ceased)

• Correspondence address: Millbuck Way, Ettiley Heath, Sandbach, Cheshire, CW11 3AB
• Notified on: 6 April 2016
• Ceased on: 3 September 2021
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control