PROMAC CONSTRUCTION LIMITED

Company number 08714217

1 active person with significant control / 0 active statements

Woods And Woodford Holdings Ltd (Active)

• Correspondence address: Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
• Notified on: 6 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12982978
• Incorporated in: England
• 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

Mr Barry Kenneth Woods (Ceased)

• Correspondence address: C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ
• Notified on: 24 April 2020
• Ceased on: 6 September 2021
• Date of birth: August 1951
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Harry James Crossley (Ceased)

• Correspondence address: C/O Dsg, Castle Chambers, Castle Street, Liverpool, England, L2 9TL
• Notified on: 22 April 2020
• Ceased on: 24 April 2020
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Benjamin Adam Woods (Ceased)

• Correspondence address: C/O Dsg, Castle Chambers, Castle Street, Liverpool, England, L2 9TL
• Notified on: 2 October 2016
• Ceased on: 20 April 2020
• Date of birth: June 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Richard Macfarlane (Ceased)

• Correspondence address: C/O Dsg, Castle Chambers, Castle Street, Liverpool, England, L2 9TL
• Notified on: 2 October 2016
• Ceased on: 20 April 2020
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%