ARCHITECTURAL BRONZE LIMITED

Company number 09288067

1 active person with significant control / 0 active statements

Vale Trading Group Limited (Active)

• Correspondence address: Belton Park, Londonthorpe Road, Grantham, England, NG31 9SJ
• Notified on: 1 September 2024
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Registrar Of Companies In England And Wales
• Registration number: 15453371
• 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

Vale Group Holdings Limited (Ceased)

• Correspondence address: Belton Park, Londonthorpe Road, Grantham, Lincolnshire, England, NG31 9SJ
• Notified on: 1 April 2024
• Ceased on: 1 September 2024
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Registrar Of Companies In England And Wales
• Registration number: 15449578
• 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

Mrs Denise Lesley Morton (Ceased)

• Correspondence address: C/O Belton Park, Londonthorpe Road, Grantham, Lincolnshire, NG31 9SJ
• Notified on: 18 January 2021
• Ceased on: 1 April 2024
• Date of birth: February 1937
• 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%

Mr Simon Adrian Charles Morton (Ceased)

• Correspondence address: C/O Belton Park, Londonthorpe Road, Grantham, Lincolnshire, NG31 9SJ
• Notified on: 6 April 2016
• Ceased on: 1 April 2024
• Date of birth: August 1965
• 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%

Mr Dennis Herbert Morton (Ceased)

• Correspondence address: C/O Belton Park, Londonthorpe Road, Grantham, Lincolnshire, NG31 9SJ
• Notified on: 6 April 2016
• Ceased on: 6 January 2020
• Date of birth: March 1931
• 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%

Ms Lisa Catherine Moth (Ceased)

• Correspondence address: C/O Belton Park, Londonthorpe Road, Grantham, Lincolnshire, NG31 9SJ
• Notified on: 6 April 2016
• Ceased on: 18 October 2018
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control