GLANUA INDUSTRIAL UK LIMITED

Company number 09676045

3 active persons with significant control / 0 active statements

Mr Denis Brosnan (Active)

• Correspondence address: PO Box X91 DC96, Worklab, Unit 24 -26, Ida Waterford Industrial Park, Cork Road, Waterford, Ireland
• Notified on: 28 March 2022
• Date of birth: November 1944
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Mr Michael Kearney (Active)

• Correspondence address: PO Box X91 DC96, Worklab, Unit 24 - 26, Ida Waterford Industrial Park, Cork Road, Waterford, Ireland
• Notified on: 28 March 2022
• Date of birth: May 1956
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Glas Glan Holdings Limited (Active)

• Correspondence address: PO Box X91 DC96, Worklab, Unit 24 - 26, Ida Waterford Industrial Park, Cork Road, Waterford, Ireland
• Notified on: 28 March 2022
• Governing law: Companies Act 2014
• Legal form: Limited Company
• Place registered: Ireland Company Registration Office
• Registration number: 701064
• Incorporated in: Ireland
• 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

Gkm Construction Limited (Ceased)

• Correspondence address: John Nash Solictord, Loughrea, Loughrea, Co. Galway, Ireland
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Act 2014
• Legal form: Limited Company
• Place registered: Ireland
• Registration number: 435129
• Incorporated in: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mota-Engil Engenharia E Construcao S.A (Ceased)

• Correspondence address: Railway House, Station Road, Loughrea, Co Galway, Ireland
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Portuguese Civil Law
• Legal form: Public Limited Company
• Place registered: C.R.C Amarante
• Registration number: 500197814
• Incorporated in: Portugal
• Nature of control: Ownership of shares – More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 25 March 2022
• Withdrawn on: 28 March 2022