KNIGHTSBRIDGE FABRICATIONS LIMITED

Company number 06768512

1 active person with significant control / 0 active statements

Mrs Patricia Dawn Shaw (Active)

• Correspondence address: 340 Deansgate, Manchester, M3 4LY
• Notified on: 25 October 2023
• Date of birth: June 1952
• Nationality: British
• Country of residence: 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

Mrs Patricia Dawn Shaw (Ceased)

• Correspondence address: Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom, BL2 2HR
• Notified on: 16 April 2021
• Ceased on: 25 October 2023
• Date of birth: June 1962
• Nationality: British
• Country of residence: 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 Leigh Wilson (Ceased)

• Correspondence address: Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom, BL2 2HR
• Notified on: 30 November 2020
• Ceased on: 16 April 2021
• Date of birth: February 1974
• Nationality: British
• Country of residence: United Kingdom
• 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 Paul William Dengate (Ceased)

• Correspondence address: Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom, BL2 2HR
• Notified on: 9 December 2016
• Ceased on: 30 November 2020
• Date of birth: July 1955
• 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%
• Nature of control: Right to appoint or remove directors

Mr Steven Withers (Ceased)

• Correspondence address: Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, United Kingdom, BL2 2HR
• Notified on: 9 December 2016
• Ceased on: 30 November 2020
• Date of birth: August 1970
• 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%
• Nature of control: Right to appoint or remove directors