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BUILDING PLASTICS DIRECT LIMITED

Company number 06970496

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Persons with significant control: 3 active persons with significant control / 0 active statements

Nicola Jayne Whitelam Active

Correspondence address
Unit 29/30, Grange Lane Ind Est, Carrwood Road, Barnsley, South Yorkshire, S71 5AS
Notified on
6 April 2020
Date of birth
March 1986
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Building Plastics Direct Holdings Limited Active

Correspondence address
1 Park View Court, St. Pauls Road, Shipley, England, BD18 3DZ
Notified on
31 January 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
11239287
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Scott Lee Whitelam Active

Correspondence address
Unit 29/30, Grange Lane Ind Est, Carrwood Road, Barnsley, South Yorkshire, S71 5AS
Notified on
20 March 2018
Date of birth
August 1987
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Alan Michael Brown Ceased

Correspondence address
Unit 29/30, Grange Lane Ind Est, Carrwood Road, Barnsley, South Yorkshire, S71 5AS
Notified on
6 April 2016
Ceased on
31 January 2019
Date of birth
June 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mrs Lorraine Brown Ceased

Correspondence address
Unit 29/30, Grange Lane Ind Est, Carrwood Road, Barnsley, South Yorkshire, S71 5AS
Notified on
6 April 2016
Ceased on
31 January 2019
Date of birth
April 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%