COMPOSITE BOARD LTD

Company number 12769652

1 active person with significant control / 0 active statements

Rgs Uk Holdings Limited (Active)

• Correspondence address: C/O Henry Bramall And Co Limited, Unit 8, Acorn Business Park, Woodseats Clos, Sheffield, England, S8 0TB
• Notified on: 1 January 2023
• Governing law: Limited
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 13683314
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr George Swift (Ceased)

• Correspondence address: C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB
• Notified on: 6 April 2023
• Ceased on: 7 April 2023
• Date of birth: November 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roy Swift (Ceased)

• Correspondence address: C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB
• Notified on: 27 July 2020
• Ceased on: 1 January 2023
• Date of birth: July 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control