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One51 Es Hazardous (Uk) Limited (No: 06212027)

Address: C/O IPL PLASTICS (UK) LTD DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 13-Apr-2007

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 24-Apr-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974   From: May-2020  )

Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974   From: May-2020  )

Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974   From: Sep-2022  )

Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974   From: Sep-2022  )

Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974   From: Sep-2022  )

Current Director: ALAN WALSH ( DOB: Nov-1976   From: Sep-2011  )

Current Secretary: CHRISTIAN MARCOUX (   From: Jan-2019  )

Resigned Director: PATRICK DALTON ( DOB: Sep-1965   From: Jul-2018   To: May-2020  )

Resigned Director: PATRICK DALTON ( DOB: Sep-1965   From: Jul-2018   To: May-2020  )

Resigned Director: MICHAEL JOHN LONG ( DOB: Jun-1949   From: Apr-2007   To: Sep-2011  )

Resigned Director: DAVID ANDREW LUSHER ( DOB: Feb-1966   From: Dec-2015   To: Apr-2017  )

Resigned Director: KERRY MCCONNELL ( DOB: Mar-1972   From: Dec-2020   To: Sep-2022  )

Resigned Director: FINTAN MCDONALD ( DOB: Mar-1962   From: Aug-2009   To: Feb-2013  )

Resigned Director: PAUL RAYMOND MURDOCH ( DOB: Sep-1966   From: Feb-2013   To: Dec-2015  )

Resigned Director: ANDREW SMITH ( DOB: Nov-1952   From: Apr-2007   To: Aug-2009  )

Resigned Secretary: SUSAN HOLBURN (   From: Apr-2007   To: Jan-2019  )

Persons of Significant Control:

One51 Holdings Limited, Huguenot House 35-38 St. Stephen's Green, Dublin 2, Dublin, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Alan Walsh, Huguenot House 35-38 St. Stephen's Green, Dublin 2, Ireland: Has significant influence or control (Notified: 2020-10-15)

Mr Paul Finnegan, C/O Madison Dearborn Partners, Llc 70 West Madison Street, Suite 4600, Chicago, Il 60602, United States: Has significant influence or control (Notified: 2020-10-15, Ceased: 2020-10-15)

Mr Samuel Mencoff, C/O Madison Dearborn Partners, Llc 70 West Madison Street, Suite 4600, Chicago, Il 60602, United States: Has significant influence or control (Notified: 2020-10-15, Ceased: 2020-10-15)

Company Accounts Summary (£)

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