NORTH EAST PANELS LIMITED

Company number 06031204

3 active persons with significant control / 0 active statements

Mr Robert Dean Wilson (Active)

• Correspondence address: Units 3 & 4, Pinewood Business Park, Wilden Road, Pattinson Industrial Estate, Washington, United Kingdom, NE38 8QB
• Notified on: 9 December 2022
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Octopus Ventures Limited (Active)

• Correspondence address: Unit 2, Pinewood Business Park, Pattinson Industrial Estate, Washington, England, NE38 8QR
• Notified on: 9 December 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14185317
• Incorporated in: United Kingdom
• 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 Brian Holliday (Active)

• Correspondence address: Units 3 & 4, Pinewood Business Park, Wilden Road, Pattinson Industrial Estate, Washington, United Kingdom, NE38 8QB
• Notified on: 9 December 2022
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Michael Knapton (Ceased)

• Correspondence address: Units 3 & 4, Pinewood Business Park Wilden Rd, Pattinson South Industrial, Estate, Washington, NE38 8QB
• Notified on: 6 April 2016
• Ceased on: 9 December 2022
• Date of birth: March 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Teresa Maria Oleksik (Ceased)

• Correspondence address: Units 3 & 4, Pinewood Business Park Wilden Rd, Pattinson South Industrial, Estate, Washington, NE38 8QB
• Notified on: 6 April 2016
• Ceased on: 9 December 2022
• Date of birth: March 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%