HERCULES PRODUCTS LIMITED

Company number 09729249

3 active persons with significant control / 0 active statements

Mr Ben Charles Mccambridge (Active)

• Correspondence address: 5 Maes Y Ffridd, Gwalchmai, Holyhead, Wales, LL65 4PJ
• Notified on: 27 July 2022
• Date of birth: March 1993
• Nationality: Irish
• Country of residence: Northern Ireland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Niall Francis Mccann (Active)

• Correspondence address: 5 Maes Y Ffridd, Gwalchmai, Holyhead, Wales, LL65 4PJ
• Notified on: 31 July 2020
• Date of birth: May 1990
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mrs Olwyn Mccambridge (Active)

• Correspondence address: 5 Maes Y Ffridd, Gwalchmai, Holyhead, Wales, LL65 4PJ
• Notified on: 31 July 2020
• Date of birth: August 1966
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Mark Martin Reid (Ceased)

• Correspondence address: 1 St. Pauls Square, Birmingham, England, B3 1QU
• Notified on: 6 April 2016
• Ceased on: 31 July 2020
• Date of birth: October 1962
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Simon Roger Emblin (Ceased)

• Correspondence address: 1 St. Pauls Square, Birmingham, England, B3 1QU
• Notified on: 6 April 2016
• Ceased on: 31 July 2020
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Slap 8 Limited (Ceased)

• Correspondence address: 1 St Pauls Sqaure, St. Pauls Square, Birmingham, England, B3 1QU
• Notified on: 6 April 2016
• Ceased on: 31 July 2020
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 6649391
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark Ross Thomson (Ceased)

• Correspondence address: 1 St. Pauls Square, Birmingham, England, B3 1QU
• Notified on: 6 April 2016
• Ceased on: 30 April 2019
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control