EB WATTS LIMITED

Company number 15647196

1 active person with significant control / 0 active statements

Ebw Holdings Limited (Active)

• Correspondence address: Wp Metals Limited, Westgate, Aldridge, Walsall, England, WS9 8DJ
• Notified on: 11 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15609782
• Incorporated in: England
• 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

Mr Patrick Michael Doyle (Ceased)

• Correspondence address: Wp Metals Limited, Westgate, Aldridge, Walsall, United Kingdom, WS9 8DJ
• Notified on: 10 June 2024
• Ceased on: 11 June 2024
• Date of birth: September 1963
• 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%
• Nature of control: Right to appoint or remove directors

Ms Suzanne Mary Ursell (Ceased)

• Correspondence address: Wp Metals Limited, Westgate, Aldridge, Walsall, United Kingdom, WS9 8DJ
• Notified on: 10 June 2024
• Ceased on: 11 June 2024
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Paul Barry Burns (Ceased)

• Correspondence address: Wp Metals Limited, Westgate, Aldridge, Walsall, United Kingdom, WS9 8DJ
• Notified on: 10 June 2024
• Ceased on: 11 June 2024
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Andrew Mckinnon (Ceased)

• Correspondence address: Wp Metals Limited, Westgate, Aldridge, Walsall, United Kingdom, WS9 8DJ
• Notified on: 10 June 2024
• Ceased on: 11 June 2024
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Suzanne Mary Ursell (Ceased)

• Correspondence address: Wp Metals Limited, Westgate, Aldridge, Walsall, United Kingdom, WS9 8DJ
• Notified on: 15 April 2024
• Ceased on: 11 June 2024
• Date of birth: February 1960
• Nationality: British
• Country of residence: 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