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BLACC LTD

Company number 09081545

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

Mr Timothy Renwick

Correspondence address
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Notified on
3 June 2020
Date of birth
January 1958
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors

Richard Crosby

Correspondence address
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Notified on
3 June 2020
Date of birth
October 1970
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors

John Michael Fryer Ceased

Correspondence address
Causey Hall, Dispensary Walk, Halifax, England, HX1 1QR
Notified on
3 June 2020
Ceased on
19 July 2022
Date of birth
March 1973
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors

Mr John Michael Fryer Ceased

Correspondence address
Causey Hall, Dispensary Walk, Halifax, West Yorkshire, England, HX1 1QL
Notified on
30 June 2018
Ceased on
30 June 2018
Date of birth
March 1973
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors

Mr Timothy Renwick Ceased

Correspondence address
Causey Hall, Dispensary Walk, Halifax, West Yorkshire, England, HX1 1QL
Notified on
30 June 2018
Ceased on
30 June 2018
Date of birth
October 1958
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors

Mr Richard Crosby Ceased

Correspondence address
Causey Hall, Dispensary Walk, Halifax, West Yorkshire, England, HX1 1QL
Notified on
1 January 2017
Ceased on
30 June 2018
Date of birth
October 1970
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors

Mr Martin Anthony Lawton Ceased

Correspondence address
Causey Hall, Dispensary Walk, Halifax, West Yorkshire, England, HX1 1QL
Notified on
6 April 2016
Ceased on
30 June 2018
Date of birth
December 1969
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
31 March 2020
Withdrawn on
3 June 2020