ALL CERAMICS LIMITED

Company number 00930870

2 active persons with significant control / 0 active statements

Mr David John Gaffney (Active)

• Correspondence address: 94 Elm Road, New Malden, Surrey, KT3 3HW
• Notified on: 3 May 2023
• Date of birth: February 1970
• Nationality: British
• Country of residence: 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

Ms Linda Gaffney (Active)

• Correspondence address: 94 Elm Road, New Malden, Surrey, KT3 3HW
• Notified on: 3 November 2021
• Date of birth: September 1967
• Nationality: British
• Country of residence: 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

Mr Mark Gerald Grove (Ceased)

• Correspondence address: 94 Elm Road, New Malden, Surrey, KT3 3HW
• Notified on: 6 April 2016
• Ceased on: 3 November 2021
• Date of birth: May 1963
• 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 voting rights - More than 25% but not more than 50%

Mr Derek John Nightingale (Ceased)

• Correspondence address: 94 Elm Road, New Malden, Surrey, KT3 3HW
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Date of birth: November 1952
• 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 voting rights - More than 25% but not more than 50%

Mr Alan Jackie Besant (Ceased)

• Correspondence address: 94 Elm Road, New Malden, Surrey, KT3 3HW
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Date of birth: April 1957
• 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 voting rights - More than 25% but not more than 50%