BERKSHIRE MACADAMS LIMITED

Company number 10465707

1 active person with significant control / 0 active statements

F M Conway Limited (Active)

• Correspondence address: Conway House, Vestry Road, Sevenoaks, Kent, England, TN14 5EL
• Notified on: 12 December 2016
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00706445
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

John Gibson Bainbridge (Ceased)

• Correspondence address: Wigmore Lane, Off Portman Road, Reading, Berkshire, United Kingdom, RG30 1NP
• Notified on: 7 November 2016
• Ceased on: 12 December 2016
• Date of birth: September 1953
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Ian Leslie Greenwood (Ceased)

• Correspondence address: Wigmore Lane, Off Portman Road, Reading, Berkshire, United Kingdom, RG30 1NP
• Notified on: 7 November 2016
• Ceased on: 12 December 2016
• Date of birth: April 1956
• 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%
• Nature of control: Right to appoint or remove directors