TESSENDERLO HOLDING UK LIMITED

Company number 03514787

2 active persons with significant control / 0 active statements

Tessenderlo Group Nv (Active)

• Correspondence address: Tessenderlo Chemie Nv, Troonstraat 130, 1050, Brussels, Belgium
• Notified on: 6 April 2016
• Governing law: Belgium Law
• Legal form: Public Limited Company
• Place registered: Belgium Companies Register
• Registration number: 0412.101.728
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Luc Tack (Active)

• Correspondence address: Tessenderlo, Troonstraat 130, 1050 Brussels, Brussels, Brussels, Belgium
• Notified on: 6 April 2016
• Date of birth: September 1961
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Has significant influence or control

Tessenderlo Nl Holding B.V (Ceased)

• Correspondence address: 3 Hazepad, 4825 Av, Breda, Netherlands
• Notified on: 6 April 2016
• Ceased on: 10 December 2020
• Governing law: Dutch Law
• Legal form: Private Limited Liability Company
• Place registered: Netherlands Companies Registry
• Registration number: 20062153
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%