READSTONE CONSTRUCTION LIMITED

Company number 08603164

2 active persons with significant control / 0 active statements

Mr Simon James Whittam (Active)

• Correspondence address: What More Uk Limited, Pendle Court Unit 4, Mead Way, Padiham, Burnley, Lancashire, BB12 7NG
• Notified on: 22 February 2023
• Date of birth: September 1975
• 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%

Readstone Group Limited (Active)

• Correspondence address: 4 Mead Way, Padiham, Burnley, England, BB12 7NG
• Notified on: 22 February 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10253625
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Andrew Mark Holt (Ceased)

• Correspondence address: What More, Mead Way, Padiham, Burnley, Lancashire, England, BB12 7NG
• Notified on: 1 July 2016
• Ceased on: 22 February 2022
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm