BRITPLAS HOLDINGS LIMITED

Company number 12237796

2 active persons with significant control / 0 active statements

Safevent Holdings Limited (Active)

• Correspondence address: Unit 18, Kingsland Grange, Woolston, Warrington, England, WA1 4RW
• Notified on: 28 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12237968
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Glaine Limited (Active)

• Correspondence address: Unit 18, Kingsland Grange, Woolston, Warrington, Cheshire, England, WA1 4RW
• Notified on: 27 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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 John Anthony Blackwell (Ceased)

• Correspondence address: Unit 18, Kingsland Grange, Woolston, Warrington, England, WA1 4RW
• Notified on: 1 October 2019
• Ceased on: 28 August 2024
• Date of birth: April 1980
• 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 Kevin Gorman (Ceased)

• Correspondence address: Unit 18, Kingsland Grange, Woolston, Warrington, England, WA1 4RW
• Notified on: 1 October 2019
• Ceased on: 28 August 2024
• Date of birth: October 1967
• 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%