THE CONCRETE DRIVEWAY COMPANY LIMITED

Company number 13752871

2 active persons with significant control / 0 active statements

Mr Owen William David Sheward (Active)

• Correspondence address: 125 Edmund Street, Birmingham, Birmingham, United Kingdom, B3 2HJ
• Principal office address: 125 Edmund Street, Birmingham, Birmingham, United Kingdom, B3 2HJ
• Notified on: 18 November 2021
• Date of birth: October 1998
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 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% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Ryan Ashley Butcher (Active)

• Correspondence address: 125 Edmund Street, Birmingham, Birmingham, United Kingdom, B3 2HJ
• Principal office address: 125 Edmund Street, Birmingham, Birmingham, United Kingdom, B3 2HJ
• Notified on: 18 November 2021
• Date of birth: January 1996
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 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% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

David Thompson (Ceased)

• Correspondence address: 125 Edmund Street, Birmingham, Birmingham, United Kingdom, B3 2HJ
• Principal office address: 125 Edmund Street, Birmingham, Birmingham, United Kingdom, B3 2HJ
• Notified on: 18 November 2021
• Ceased on: 15 November 2023
• Date of birth: November 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jordan Butcher (Ceased)

• Correspondence address: 125 Edmund Street, Birmingham, Birmingham, United Kingdom, B3 2HJ
• Principal office address: 125 Edmund Street, Birmingham, Birmingham, United Kingdom, B3 2HJ
• Notified on: 18 November 2021
• Ceased on: 15 November 2023
• Date of birth: July 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control