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GCP RIW Holdings Limited
Adresa
C/O Forvis Mazars
30 Old Bailey
London
EC4M 7AU
VAT ID (DIČ) no VAT ID available
Company No. 10626218 Show on Companies House
Previous Names
  • Clydebridge Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gcp Applied Technologies (Uk) Limited Status: Active Notified: 04/05/2018 Companies House Number: 00614807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bergstedt, Sara Margareta Status: Ceased Notified: 30/04/2018 Ceased: 04/05/2018 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Walker, Mark William Status: Ceased Notified: 17/02/2017 Ceased: 04/05/2018 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Cammack, Nicholas James Loughborough, Leicestershire, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keen, Richard Binley Industrial Estate, Coventry, United Kingdom Status: Active Notified: 03/04/2023 Role: Secretary
    Keen, Richard Binley Industrial Estate, Coventry, United Kingdom Status: Active Notified: 21/11/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Famy, Charlotte Slough, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 21/11/2024 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Lawrence, Peter James Slough, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 21/11/2024 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pickles, David Andrew Michael Slough, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 21/11/2024 Date of Birth: 02/1989 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB RIW Holdings Limited Status: Active Notified: 04/05/2018 Companies House Number: 04019739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Alfa Chemicals LTD Status: Ceased Notified: 02/03/2017 Ceased: 03/03/2017 Companies House Number: 01254437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Alfa Chemicals Limited Status: Ceased Notified: 02/03/2017 Ceased: 03/03/2017 Companies House Number: 01254437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Clydebridge Chemicals Limited Status: Ceased Notified: 30/04/2018 Ceased: 01/05/2018 Companies House Number: 01972114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •