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Nom

Wilsonart LTD

Adresse
Lambton Street Industrial
Estate
Shildon
County Durham
DL4 1PX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08190104 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Gogel, Donald Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2020 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Elkins, Christopher John Shildon, Durham, England Status: Active Notified: 02/03/2021 Date of Birth: 04/1961 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    King, Frederick Gordon Suite 200, Austin, United States Status: Active Notified: 22/03/2024 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Pearson, Alan Timothy Shildon, County Durham Status: Active Notified: 14/07/2014 Date of Birth: 03/1969 Occupation: Western Europe President Role: Director Country of Residence: United Kingdom Nationality: British
    Rodgers, David James Austin, Texas 78735, United States Status: Active Notified: 08/04/2022 Date of Birth: 10/1970 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    O'Brien, Timothy John Austin, United States Status: Ceased Notified: 01/01/2014 Ceased: 22/03/2024 Date of Birth: 11/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Bushboard Holdings Limited Status: Active Notified: 31/10/2016 Companies House Number: 05269850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bushboard Limited Status: Active Notified: 31/10/2016 Companies House Number: 03943217 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Mermaid Panels Limited Status: Active Notified: 30/11/2017 Companies House Number: 02200127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors