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Jméno

B.B.R. (Skelmers Dale) Limited

Adresa
L Rowland & Co (Retail) Ltd Rivington Road
Whitehouse Industrial Estate
Runcorn
WA7 3DJ
VAT ID (DIČ) no VAT ID available
Company No. 01315356 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB L Rowland & Co (Retail) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02288928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Macrury, Margaret Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control
  • Significant influence or control
  • Black, Kenneth John Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Date of Birth: 05/1965 Nature of Control
  • Significant influence or control
  • Cowan, Ian Campbell Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 05/1943 Nature of Control
  • Significant influence or control
  • D'Arcy, John Gerard Patrick Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 01/1958 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Anderson, Stephen William Whitehouse Industrial Estate, Runcorn, Cheshire Status: Active Notified: 01/10/2017 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marks, Stephen John William Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 23/12/2020 Role: Secretary
    Wachter, Maximilian Martin Whitehouse Industrial Estate, Runcorn, Cheshire Status: Active Notified: 01/12/2020 Date of Birth: 12/1986 Occupation: Finance Director Designate Role: Director Country of Residence: United Kingdom Nationality: German