CLINIPOL HOLDINGS LTD

Company number 09230340

2 active persons with significant control / 0 active statements

Clinipol Trustees Limited As Trustee Of The Clinipol Employee Benefit Trust (Active)

• Correspondence address: Unit 3, Garden Court, Gee Road, Coalville, Leicestershire, United Kingdom, LE67 4NB
• Notified on: 25 October 2024
• Governing law: Companies Act 2006
• Legal form: Company Limited By Guarantee
• Place registered: Register Of Companies In England And Wales
• Registration number: 12708989
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

The Trustee Of The Clinipol Employee Ownership Trust (Active)

• Correspondence address: Unit 3, Gee Road, Coalville, Leicestershire, England, LE67 4NB
• Notified on: 9 July 2020
• Governing law: Companies Acts And Registered In England And Wales
• Legal form: Trust
• Place registered: Unit 3 Garden Court, Gee Road, Coalville, Leicestershire
• Registration number: 12708989
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Andrew Holmes (Ceased)

• Correspondence address: Unit 3 G, Gee Road, Whitwick Business Park, Coalville, LE67 4NB
• Notified on: 1 July 2016
• Ceased on: 9 July 2020
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malcolm Lord (Ceased)

• Correspondence address: Unit 3 G, Gee Road, Whitwick Business Park, Coalville, LE67 4NB
• Notified on: 1 July 2016
• Ceased on: 9 July 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Garry Shaw (Ceased)

• Correspondence address: Unit 3 G, Gee Road, Whitwick Business Park, Coalville, LE67 4NB
• Notified on: 1 July 2016
• Ceased on: 9 July 2020
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%