SPEKTAGLAZE ALUFOLDS LTD

Company number 12165475

2 active persons with significant control / 0 active statements

Mrs Dawn Walsh (Active)

• Correspondence address: Unit 2a, 2, Lord Street, Birkenhead, Cheshire, England, CH41 1BJ
• Notified on: 1 November 2023
• Date of birth: April 1971
• 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%
• Nature of control: Right to appoint or remove directors

Mr Derek Joseph Walsh (Active)

• Correspondence address: Unit 2a, 2, Lord Street, Birkenhead, Cheshire, England, CH41 1BJ
• Notified on: 1 November 2023
• Date of birth: July 1956
• 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%
• Nature of control: Right to appoint or remove directors

Mr Matthew John Shaw (Ceased)

• Correspondence address: Unit 2a, 2, Lord Street, Birkenhead, Cheshire, England, CH41 1BJ
• Notified on: 20 August 2019
• Ceased on: 1 November 2023
• Date of birth: October 1977
• 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

Mr Richard James Clement (Ceased)

• Correspondence address: Unit 2a, 2, Lord Street, Birkenhead, Cheshire, England, CH41 1BJ
• Notified on: 20 August 2019
• Ceased on: 19 August 2023
• Date of birth: December 1981
• 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%
• Nature of control: Right to appoint or remove directors