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CARBIDE PROPERTIES LIMITED

Company number 09192805

Persons with significant control: 3 active persons with significant control / 0 active statements

Carbide Properties Trustee Limited Active

Correspondence address
Gateway House, 4 Penman Way, Grove Park, Leicester, England, LE19 1SY
Notified on
17 December 2024
Governing law
Legal form
Place registered
England & Wales Companies Registry
Registration number
16090464
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Jeffrey David Penman Active

Correspondence address
Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, England, LE19 1SY
Notified on
21 May 2021
Date of birth
April 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr David James Sear-Mayes Active

Correspondence address
Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, England, LE19 1SY
Notified on
29 August 2016
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Siobhan Sear-Mayes Ceased

Correspondence address
Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, England, LE19 1SY
Notified on
6 April 2016
Ceased on
17 December 2024
Date of birth
December 1961
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%

Mrs Catherine Elizabeth Penman Ceased

Correspondence address
The Manor, High Street, Yelvertoft, Northampton, England, NN6 6LF
Notified on
6 April 2016
Ceased on
17 December 2024
Date of birth
September 1972
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%