1
CASTLEGATE 164 LIMITED - 2000-10-19
1 Venture Crescent, Alfreton, DerbyshireActive Corporate (3 parents)
Person with significant control
2016-11-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
2
EXCHEM DEFENCE SYSTEMS LIMITED - 2010-11-03
FULL SCAN LIMITED - 2002-04-12
1 Venture Crescent, Nixs Hill Industrial Estate, Alfreton, DerbyshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
3
Venture Crescent Nix's Hill Industrial Estate, Alfreton, Derbyshire, United KingdomActive Corporate (4 parents)
Person with significant control
2022-03-14 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
EXOR EXPLOSIVES LIMITED - 2017-08-15
Unit 1 Venture Crescent, Nixs Hill Industrial Estate, Alfreton, EnglandActive Corporate (4 parents)
Person with significant control
2016-12-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
5
EDSL LIMITED - 2010-11-03
EXCHEM TRANSPORT (NO.2) LIMITED - 2010-03-19
EXCHEM TRANSPORT LIMITED - 2008-07-17
PENNINE TRANSPORT LIMITED - 1989-10-02
CARNFIELD CONSTRUCTION AND TRANSPORT LIMITED - 1976-12-31
1 Venture Crescent, Alfreton, DerbyshireActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
6
EXPLOSIVES AND CHEMICAL PRODUCTS LIMITED - 1991-12-09
1 Venture Crescent, Alfreton, DerbyshireActive Corporate (3 parents)
Person with significant control
2016-07-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
7
EXCHEM TRANSPORT LIMITED - 2021-12-14
CASTLEGATE 525 LIMITED - 2008-07-17
1 Venture Crescent, Alfreton, DerbyshireActive Corporate (3 parents)
Person with significant control
2016-05-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
8
CASTLEGATE 457 LIMITED - 2007-01-17
Unit 1 Venture Crescent, Alfreton, DerbyshireActive Corporate (4 parents)
Person with significant control
2023-12-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Has significant influence or control as a member of a firm → OE