CARPENTER ENGINEERED FOAMS CORBY LIMITED

Company number 13947422

2 active persons with significant control / 0 active statements

Sfp Trust Co Llc (Active)

• Correspondence address: PO Box VA23219, C/O Thomas P Rohman, Mcguire Woods Llp, 800 East Canal Street, Richmond, Virginia, United States
• Notified on: 12 June 2023
• Governing law: United States
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

The Katharine Pauley Hickok Revocable Trust (Active)

• Correspondence address: 302 St. David's Lane, Richmond, Virginia Va23221, United States
• Notified on: 12 June 2023
• Governing law: United States
• Legal form: Trust
• Place registered: United States
• Registration number: N/A
• Incorporated in: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Carpenter Limited (Ceased)

• Correspondence address: Dinting Lodge Industrial Estate, Dinting Lodge Industrial Estate, Glossop, England, SK13 6LE
• Notified on: 12 June 2023
• Ceased on: 29 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 00214781
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Recticel S.A./N.V. (Ceased)

• Correspondence address: 42 Bourgetlaan, 1130 Brussels, Belgium
• Notified on: 24 February 2023
• Ceased on: 12 June 2023
• Governing law: Belgian Company Code
• Legal form: Public Listed Company
• Place registered: Belgian Companies Registry
• Registration number: 0405.666.668
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Recticel Limited (Ceased)

• Correspondence address: Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire, DE55 4RD
• Notified on: 1 March 2022
• Ceased on: 24 February 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 00665376
• Incorporated in: United Kingdom
• 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