BEIJER REF REFRIGERANTS LIMITED

Company number 12309921

2 active persons with significant control / 0 active statements

Beijer Ref Ab (Active)

• Correspondence address: Skeppsbron 2, Se - 211 20, Malmo, Sweden
• Notified on: 18 July 2023
• Governing law: Swedish Companies Act
• Legal form: Publ
• Place registered: Beijer Ref Ab
• Registration number: 556040-8113
• Incorporated in: Sweden
• 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

Beijer Ref Ab (Publ) (Active)

• Correspondence address: C/O Dean & Wood, 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, England, LS27 0LL
• Notified on: 12 November 2019
• Governing law: Swedish Law For Corporate Governance
• Legal form: Public Limited Company
• Place registered: Swedish Law For Corporate Governance
• Registration number: 556040-8113
• Incorporated in: Sweden
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Simon Karlin (Ceased)

• Correspondence address: 15 Bruncliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, United Kingdom, LS27 0LL
• Notified on: 12 November 2019
• Ceased on: 12 November 2019
• Date of birth: May 1968
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm