EBAC HOLDINGS LIMITED

Company number 07595879

2 active persons with significant control / 0 active statements

John Malcolm Elliott (Active)

• Correspondence address: Ketton Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SR
• Notified on: 6 April 2016
• Date of birth: December 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr James Anthony Elliott (Active)

• Correspondence address: Ketton Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SR
• Notified on: 6 April 2016
• Date of birth: January 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Amanda Hird (Ceased)

• Correspondence address: Ketton Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SR
• Notified on: 1 January 2021
• Ceased on: 1 January 2021
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr John Clifford Laverick (Ceased)

• Correspondence address: Ketton Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SR
• Notified on: 1 January 2021
• Ceased on: 1 January 2021
• Date of birth: August 1942
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Colin Richard Elliott (Ceased)

• Correspondence address: Ketton Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SR
• Notified on: 6 April 2016
• Ceased on: 6 August 2020
• Date of birth: December 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Ebac Foundation (Ceased)

• Correspondence address: Ketton Way, Ketton Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Foundation
• Legal form: Foundation
• Place registered: Newton Aycliffe
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more