MERCIA MANUFACTURING GROUP LIMITED

Company number 15791451

3 active persons with significant control / 0 active statements

Mr Paul Martin Griffiths (Active)

• Correspondence address: Unit 8, Tractor Spares Industrial Estate, Strawberry Lane, Willenhall, West Midlands, United Kingdom, WV13 3RN
• Notified on: 22 October 2024
• Date of birth: July 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Aethelwulf Investments Ltd (Active)

• Correspondence address: C/O Garratts, 29, Waterloo Road, Wolverhampton, West Midlands, United Kingdom, WV1 4DJ
• Notified on: 22 October 2024
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14718540
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Julie Ann Quinn (Active)

• Correspondence address: Unit 8, Tractor Spares Industrial Estate, Strawberry Lane, Willenhall, West Midlands, United Kingdom, WV13 3RN
• Notified on: 22 October 2024
• Date of birth: April 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Thomas Griffiths (Ceased)

• Correspondence address: Unit 8 Tractors Spares Industrial Estate, Strawberry Lane, Willenhall, West Midlands, United Kingdom, WV13 3RN
• Notified on: 20 June 2024
• Ceased on: 22 October 2024
• Date of birth: March 1936
• 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

Mr Paul Martin Griffiths (Ceased)

• Correspondence address: Unit 8 Tractors Spares Industrial Estate, Strawberry Lane, Willenhall, West Midlands, United Kingdom, WV13 3RN
• Notified on: 20 June 2024
• Ceased on: 30 July 2024
• Date of birth: July 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%