VERTEX FACADES LTD

Company number 12113674

2 active persons with significant control / 0 active statements

Mr Dariusz Miler (Active)

• Correspondence address: 296 Sheffield Road, Rotherham, England, S60 1DX
• Notified on: 10 January 2022
• Date of birth: December 1983
• Nationality: Polish
• 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%

Vertex Access Group Ltd (Active)

• Correspondence address: 296 Sheffield Road, Rotherham, England, S60 1DX
• Notified on: 19 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 07819042
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Paul Hawkridge (Ceased)

• Correspondence address: 296 Sheffield Road, Rotherham, England, S60 1DX
• Notified on: 10 January 2022
• Ceased on: 7 September 2022
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control