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WILLSHEE’S AGGREGATES LIMITED

Company number 07919860

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Persons with significant control: 2 active persons with significant control / 0 active statements

Darr-Evans Ltd Active

Correspondence address
First Floor, Gibraltar House, First Avenue, Centrum One Hundred, Burton On Trent, Staffordshire, United Kingdom, DE14 2WE
Notified on
24 June 2024
Governing law
Legal form
Place registered
Registrar Of Companies
Registration number
15132161
Incorporated in
United Kingdom
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%

Willshee Investment Ltd Active

Correspondence address
First Floor, Gibraltar House, First Avenue, Centrum One Hundred, Burton On Trent, Staffordshire, United Kingdom, DE14 2WE
Notified on
24 June 2024
Governing law
Legal form
Place registered
Registrar Of Companies
Registration number
10390691
Incorporated in
United Kingdom
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%

Mr Dean James Willshee Ceased

Correspondence address
22 Granary Wharf, Wetmore Road, Burton On Trent, England, United Kingdom, DE14 1DU
Notified on
30 March 2023
Ceased on
24 June 2024
Date of birth
September 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Maria Anne Willshee Ceased

Correspondence address
First Floor, Gibraltar House, First Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WE
Notified on
6 April 2016
Ceased on
30 March 2023
Date of birth
August 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Keith James Willshee (Deceased) Ceased

Correspondence address
First Floor, Gibraltar House, First Avenue, Centrum One Hundred, Burton On Trent, Staffordshire, United Kingdom, DE14 2WE
Notified on
6 April 2016
Ceased on
25 October 2018
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
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%