AMBRA POLYMERS LTD

Company number 11165129

2 active persons with significant control / 0 active statements

Mr Theodoros Roussis (Active)

• Correspondence address: Beech Farm Offices, Lymm Road, Thelwall, Warrington, England, WA4 2TG
• Notified on: 14 February 2024
• Date of birth: May 1954
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Has significant influence or control

Mrs Gunhilde Van Gorp (Active)

• Correspondence address: Beech Farm Offices, Lymm Road, Thelwall, Warrington, England, WA4 2TG
• Notified on: 14 February 2024
• Date of birth: May 1957
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Has significant influence or control

Ultrapolymers Limited (Ceased)

• Correspondence address: Beechfarm, Lymm Road, Thelwall, Warrington, Cheshire, England, WA4 2TG
• Notified on: 6 March 2024
• Ceased on: 6 March 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04559975
• 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

Ms Gunhilde Jeanne Van Gorp (Ceased)

• Correspondence address: The Innovation Centre, Festival Drive, Victoria Business Park, Ebbw Vale, Blaenau, Gwent, United Kingdom, NP23 8XA
• Notified on: 5 December 2023
• Ceased on: 6 March 2024
• Date of birth: May 1957
• Nationality: Belgian
• Country of residence: Belgium
• 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 Theodoros Roussis (Ceased)

• Correspondence address: The Innovation Centre, Festival Drive, Victoria Business Park, Ebbw Vale, Blaenau, Gwent, United Kingdom, NP23 8XA
• Notified on: 5 December 2023
• Ceased on: 6 March 2024
• Date of birth: May 1954
• Nationality: Belgian
• Country of residence: Belgium
• 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 Danilo Santoro (Ceased)

• Correspondence address: The Innovation Centre, Festival Drive, Victoria Business Park, Ebbw Vale, Blaenau, Gwent, United Kingdom, NP23 8XA
• Notified on: 10 February 2023
• Ceased on: 6 March 2024
• Date of birth: January 1968
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Right to appoint or remove directors

Ms Michela Santus (Ceased)

• Correspondence address: The Innovation Centre, Festival Drive, Victoria Business Park, Ebbw Vale, Blaenau, Gwent, United Kingdom, NP23 8XA
• Notified on: 10 February 2023
• Ceased on: 5 December 2023
• Date of birth: January 1998
• Nationality: Italian
• Country of residence: Italy
• 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 Eleonora Santus (Ceased)

• Correspondence address: The Innovation Centre, Festival Drive, Victoria Business Park, Ebbw Vale, Blaenau, Gwent, United Kingdom, NP23 8XA
• Notified on: 10 February 2023
• Ceased on: 5 December 2023
• Date of birth: December 1994
• Nationality: Italian
• Country of residence: Italy
• 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%

Giacomo Santus (Ceased)

• Correspondence address: The Innovation Centre, Festival Drive, Victoria Business Park, Ebbw Vale, Blaenau, Gwent, United Kingdom, NP23 8XA
• Notified on: 23 January 2018
• Ceased on: 5 December 2023
• Date of birth: May 1963
• Nationality: Italian
• Country of residence: Italy
• 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%

Ambra Polimeri S.R.L. (Ceased)

• Correspondence address: Ambra Polimeri S.R.L., Via Celeste Milani, 21040 Orrigio (Va), Italy
• Notified on: 23 January 2018
• Ceased on: 23 January 2018
• Governing law: Italy
• Legal form: Limited Company
• Place registered: Milan
• Registration number: 06729190964
• Incorporated in: Italy
• 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

Statement (Withdrawn)

• Notified on: 6 December 2023
• Withdrawn on: 6 December 2023

Statement (Withdrawn)

• Notified on: 6 December 2023
• Withdrawn on: 6 December 2023

Statement (Withdrawn)

• Notified on: 6 December 2023
• Withdrawn on: 10 February 2023