EQUILIBRIUM HWP LIMITED

Company number 08438613

1 active person with significant control / 0 active statements

Equilibrium Hwp Holding Limited (Active)

• Correspondence address: Unit 19 Priest Court, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, England, NG31 7FZ
• Notified on: 22 January 2021
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13032435
• Incorporated in: England And Wales
• 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 Simon Casey (Ceased)

• Correspondence address: Unit 19, Priest Court Springfield Business Park, Caunt Road, Grantham, England, NG31 7FZ
• Notified on: 6 April 2016
• Ceased on: 22 January 2021
• Date of birth: July 1993
• Nationality: British
• Country of residence: England
• 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%

Mr James Richard Rigby (Ceased)

• Correspondence address: Unit 19, Priest Court Springfield Business Park, Caunt Road, Grantham, England, NG31 7FZ
• Notified on: 6 April 2016
• Ceased on: 22 January 2021
• Date of birth: March 1980
• 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%

Mr Daniel James Cragg (Ceased)

• Correspondence address: Unit 19, Priest Court Springfield Business Park, Caunt Road, Grantham, England, NG31 7FZ
• Notified on: 6 April 2016
• Ceased on: 22 January 2021
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• 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%