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ARCHERDALE (HOLDINGS) LIMITED

Company number 09349921

Persons with significant control: 1 active person with significant control / 0 active statements

Archerdale Group Eot Limited Active

Correspondence address
Hirstwood Works, Hirst Wood Road, Shipley, England, BD18 4BU
Notified on
7 June 2024
Governing law
Legal form
Place registered
Companies House (Uk)
Registration number
15402284
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Paul Andrew Crosby Ceased

Correspondence address
Hirstwood Works, Hirstwood Road, Shipley, West Yorkshire, BD18 4BU
Notified on
28 July 2020
Ceased on
7 June 2024
Date of birth
September 1947
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%

Mr Glyn Anthony Brown Ceased

Correspondence address
Hirstwood Works, Hirstwood Road, Shipley, West Yorkshire, BD18 4BU
Notified on
6 April 2016
Ceased on
7 June 2024
Date of birth
May 1953
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%
Right to appoint or remove directors

Mr Wayne Charles Smith Ceased

Correspondence address
Hirstwood Works, Hirstwood Road, Shipley, West Yorkshire, BD18 4BU
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Paul Andrew Crosby Ceased

Correspondence address
Hirstwood Works, Hirstwood Road, Shipley, West Yorkshire, BD18 4BU
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
September 1947
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Timothy John Graham Ceased

Correspondence address
Hirstwood Works, Hirstwood Road, Shipley, West Yorkshire, BD18 4BU
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
March 1960
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control