SIPCO LTD.

Company number 07302957

1 active person with significant control / 0 active statements

Sip Group Holdings Limited (Active)

• Correspondence address: C/O Resource, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom, CF3 2ER
• Notified on: 5 October 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13929556
• Incorporated in: 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

Sip Building Systems Limited (Ceased)

• Correspondence address: Unit 1, The Bond, Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom, L33 7UL
• Notified on: 5 October 2022
• Ceased on: 5 October 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05308155
• Incorporated in: 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

Leslie Nixon (Ceased)

• Correspondence address: 84 St. James Road, Rainhill, Merseyside, L35 0PG
• Notified on: 3 July 2017
• Ceased on: 5 October 2022
• Date of birth: May 1951
• Nationality: British
• Country of residence: Rainhill
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr David Nicholas Owen Williams (Ceased)

• Correspondence address: Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER
• Notified on: 3 July 2017
• Ceased on: 5 October 2022
• Date of birth: October 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr David Nicholas Owen Williams (Ceased)

• Correspondence address: Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER
• Notified on: 2 July 2016
• Ceased on: 5 October 2022
• Date of birth: October 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Leslie Nixon (Ceased)

• Correspondence address: 84 St. James Road, Rainhill, Merseyside, L35 0PG
• Notified on: 2 July 2016
• Ceased on: 5 October 2022
• Date of birth: May 1951
• Nationality: British
• Country of residence: Rainhill
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr David Nicholas Owen Williams (Ceased)

• Correspondence address: Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER
• Notified on: 2 July 2016
• Ceased on: 5 October 2022
• Date of birth: October 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control