NEW GENERATION MATERIALS GROUP LIMITED

Company number 12165240

3 active persons with significant control / 0 active statements

Mr Iain Kyle Wilson (Active)

• Correspondence address: Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
• Notified on: 12 April 2024
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr David Glenn Shaw (Active)

• Correspondence address: Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
• Notified on: 12 April 2024
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Alan Higginson (Active)

• Correspondence address: Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
• Notified on: 12 April 2024
• Date of birth: April 1946
• Nationality: English
• Country of residence: France
• Nature of control: Has significant influence or control as a member of a firm

Mr David Glenn Shaw (Ceased)

• Correspondence address: Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
• Notified on: 20 August 2019
• Ceased on: 29 February 2024
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• 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 Alan Higginson (Ceased)

• Correspondence address: Unit 8, Oak Spinney Park, ,Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
• Notified on: 20 August 2019
• Ceased on: 29 February 2024
• Date of birth: April 1946
• Nationality: English
• Country of residence: France
• 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%