GOUDA REFRACTORIES UK LTD

Company number 12754379

3 active persons with significant control / 0 active statements

Marcus Tarquinius Schuchmann (Active)

• Correspondence address: Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
• Notified on: 10 May 2021
• Date of birth: September 1974
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Jacob Nicolaas Lemmerzaal (Active)

• Correspondence address: Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
• Notified on: 10 May 2021
• Date of birth: December 1962
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Wiebe Jan Willem Van Den Elshout (Active)

• Correspondence address: Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
• Notified on: 10 May 2021
• Date of birth: August 1968
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Andus Refractories Bv (Ceased)

• Correspondence address: Voorstraat 56, Vianen, Netherlands, 4132 AS
• Notified on: 17 November 2021
• Ceased on: 17 November 2021
• Governing law: Dutch
• Legal form: Private Limited Company
• Place registered: The Netherlands
• Registration number: 29026693
• Incorporated in: The Netherlands
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Gvb Holding Nv (Ceased)

• Correspondence address: 13 Vosveld, Be-2110 Wijnegem, Belgium
• Notified on: 20 July 2020
• Ceased on: 17 November 2021
• Governing law: Belgian
• Legal form: Private Limited Liability Company
• Place registered: Belgium
• Registration number: Be0825186621
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Thomas Franciscus Leonardus Van Rijn (Ceased)

• Correspondence address: Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
• Notified on: 20 July 2020
• Ceased on: 10 May 2021
• Date of birth: August 1956
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 50% but less than 75%