FILON GRP LIMITED

Company number 09640271

1 active person with significant control / 0 active statements

Grp Construction Products Limited (Active)

• Correspondence address: Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom, WS7 3JQ
• Notified on: 12 January 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13487827
• Incorporated in: United Kingdom
• 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

Mr Bharat Gandhi (Ceased)

• Correspondence address: Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom, WS7 3JQ
• Notified on: 27 August 2020
• Ceased on: 12 January 2022
• Date of birth: May 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Mark Andrew Wilcox (Ceased)

• Correspondence address: Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom, WS7 3JQ
• Notified on: 7 November 2017
• Ceased on: 12 January 2022
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Robert Vickers (Ceased)

• Correspondence address: Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom, WS7 3JQ
• Notified on: 7 November 2017
• Ceased on: 12 January 2022
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Helen Julie Ann Cox (Ceased)

• Correspondence address: Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom, WS7 3JQ
• Notified on: 7 November 2017
• Ceased on: 17 September 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 17 November 2017