FILOFORM UK LTD

Company number 03442664

1 active person with significant control / 0 active statements

Crh (Uk) Limited (Active)

• Correspondence address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Notified on: 1 October 2019
• Governing law: United Kingdom (England)
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 01380120
• 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

Crh Plc (Ceased)

• Correspondence address: 42 Fitzwilliam Square, Dublin, Ireland, D02 R279
• Notified on: 1 May 2019
• Ceased on: 1 October 2019
• Governing law: Companies Act 2014
• Legal form: Public Limited Company
• Place registered: Ireland Companies Register
• Registration number: 12965
• Incorporated in: Ireland
• 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 Jonkheer Alexander Cornelis Van Citters (Ceased)

• Correspondence address: James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Date of birth: August 1961
• Nationality: Dutch
• Country of residence: Netherlands
• 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

Mr Petrus Antonius Maria Claassen (Ceased)

• Correspondence address: James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Date of birth: July 1961
• Nationality: Dutch
• Country of residence: Netherlands
• 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