NI PRODUCTS LIMITED

Company number 07586532

4 active persons with significant control / 0 active statements

Mr Andrew Michael Duffell (Active)

• Correspondence address: Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England, CH3 7EX
• Notified on: 6 April 2016
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 June 2026
• Identity verification due by: 14 June 2026
• Nature of control: Right to appoint or remove directors

Mr David Michael Duffell (Active)

• Correspondence address: Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England, CH3 7EX
• Notified on: 6 April 2016
• Date of birth: December 1971
• Nationality: British
• Country of residence: Wales
• Identity verification due from: 1 December 2025
• Identity verification due by: 14 December 2025
• Nature of control: Right to appoint or remove directors

Mr Matthew Samuel Michael Duffell (Active)

• Correspondence address: Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England, CH3 7EX
• Notified on: 6 April 2016
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 March 2026
• Identity verification due by: 14 March 2026
• Nature of control: Right to appoint or remove directors

Mk Products (North West) Limited (Active)

• Correspondence address: Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England, CH3 7EX
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 10156550
• 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