HAMILTON PRODUCTS LIMITED

Company number 11940739

2 active persons with significant control / 0 active statements

Jardine Family Holdings Limited (Active)

• Correspondence address: Unit 6 Martells Quarry, Slough Lane, Ardleigh, Colchester, England, CO7 7RU
• Notified on: 9 November 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 15225484
• 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

Nationwide Precast Concrete Limited (Active)

• Correspondence address: Unit 6, Slough Lane, Ardleigh, Colchester, England, CO7 7RU
• Notified on: 22 December 2021
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13063064
• 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

Mr Mark Jardine (Ceased)

• Correspondence address: Heath Farm, Long Road East, Dedham, Colchester, Essex, England, CO7 6BW
• Notified on: 11 April 2019
• Ceased on: 22 December 2021
• Date of birth: May 1953
• Nationality: British
• Country of residence: 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