NORTH WALES MATERIALS LIMITED

Company number 11332995

1 active person with significant control / 0 active statements

Mr Martin Francis Mcwilliams (Active)

• Correspondence address: Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England, CV3 4FJ
• Notified on: 10 July 2023
• Date of birth: June 1976
• Nationality: British
• Country of residence: Northern 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

Mr Patrick Doran (Ceased)

• Correspondence address: Unit 5, Fair Oak Close, Clyst Honiton, Exeter, England, EX5 2UX
• Notified on: 1 July 2019
• Ceased on: 10 July 2023
• Date of birth: June 1959
• Nationality: British
• Country of residence: England
• 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%

Duo Group Holdings Ltd (Ceased)

• Correspondence address: 4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, West Midlands, England, CV5 9AB
• Notified on: 26 July 2018
• Ceased on: 10 July 2023
• Governing law: England And Wales
• Legal form: Private Limited By Shares
• Place registered: England And Wales
• Registration number: 11368961
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Owen Stanley Bolt (Ceased)

• Correspondence address: Silverdown House, 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, England, EX5 2UX
• Notified on: 27 April 2018
• Ceased on: 26 July 2018
• Date of birth: January 1964
• Nationality: British
• Country of residence: 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