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REACT DIAMOND DRILLING LIMITED

Company number 09218953

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

Tpg Grp Limited Active

Correspondence address
85 Water Lane, Middlestown, Wakefield, England, WF4 4PY
Notified on
22 March 2023
Governing law
Legal form
Place registered
Register Of Companies England
Registration number
14454195
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Neville Taylor Active

Correspondence address
85 Water Lane, Middlestown, Wakefield, England, WF4 4PY
Notified on
22 March 2023
Date of birth
April 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Andrew David Warren Ceased

Correspondence address
2 Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP
Notified on
1 February 2022
Ceased on
22 March 2023
Date of birth
September 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mrs Melanie Jayne Warren Ceased

Correspondence address
2 Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP
Notified on
11 January 2020
Ceased on
1 February 2022
Date of birth
August 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Andrew David Warren Ceased

Correspondence address
2 Springfield Road, Shepshed, Loughborough, Leicestershire, LE12 9QP
Notified on
6 April 2016
Ceased on
11 January 2020
Date of birth
September 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
11 January 2020
Withdrawn on
22 March 2023

Statement Withdrawn

The company has issued a restrictions notice under paragraph 1 of Schedule 1B to the Act
Notified on
11 January 2020
Withdrawn on
11 January 2020