GRP CONSTRUCTION PRODUCTS LIMITED

Company number 13487827

3 active persons with significant control / 0 active statements

Mr Craig Bainbridge (Active)

• Correspondence address: Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom, WS7 3JQ
• Notified on: 12 January 2022
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• 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. Mark Andrew Wilcox (Active)

• Correspondence address: Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom, WS7 3JQ
• Notified on: 12 January 2022
• Date of birth: January 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%

Mrs Laura Joanne Francis (Active)

• Correspondence address: Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom, WS7 3JQ
• Notified on: 1 July 2021
• Date of birth: January 1982
• Nationality: British
• Country of residence: United Kingdom
• 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

Richard Davies (Ceased)

• Correspondence address: Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom, WS7 3JQ
• Notified on: 1 July 2021
• Ceased on: 4 January 2022
• Date of birth: November 1991
• Nationality: British
• Country of residence: United Kingdom
• 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

John Charles (Ceased)

• Correspondence address: Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom, WS7 3JQ
• Notified on: 1 July 2021
• Ceased on: 4 January 2022
• Date of birth: December 1979
• Nationality: British
• Country of residence: United Kingdom
• 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

Nigel Brumby (Ceased)

• Correspondence address: Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom, WS7 3JQ
• Notified on: 1 July 2021
• Ceased on: 4 January 2022
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• 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

Sally-Ann Stokes (Ceased)

• Correspondence address: Unit 3, Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom, WS7 3JQ
• Notified on: 1 July 2021
• Ceased on: 4 January 2022
• Date of birth: August 1974
• Nationality: British
• Country of residence: United Kingdom
• 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