OAK BUSINESS UNITS MANAGEMENT COMPANY LIMITED

Company number 12233896

2 active persons with significant control / 0 active statements

Deralam Laminates Limited (Active)

• Correspondence address: West Coast Park, Bradley Lane, Standish, Wigan, England, WN6 0YR
• Notified on: 29 October 2021
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: Companies House
• Registration number: 01748234
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Meridian Estates Limited (Active)

• Correspondence address: 24 Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JA
• Notified on: 27 March 2020
• Governing law: 1931 Act Company
• Legal form: Limited Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 118758c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart John Shaw (Ceased)

• Correspondence address: 1 Oak Business Units, Thorverton Road, Exeter, England, EX2 8FS
• Notified on: 4 June 2020
• Ceased on: 18 October 2021
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip John Grierson (Ceased)

• Correspondence address: Unit 5, 18 Thorverton Road, Exeter, England, EX2 8FS
• Notified on: 30 September 2019
• Ceased on: 27 March 2020
• Date of birth: November 1962
• 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 Edmund Arthur Whitmore Probert (Ceased)

• Correspondence address: 20a, Magdalen Road, Exeter, England, EX2 4TD
• Notified on: 30 September 2019
• Ceased on: 27 March 2020
• Date of birth: March 1953
• 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