BULMAC LIMITED

Company number 11209067 ·

Active

2 active / 2 ceased · persons with significant control

Beatrice Marie Madeleine Matthys

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-07
Date of birth
January 1957
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA, United Kingdom

Mr Philip Alan Dawson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-15
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Logistic Park Unit 1, Palmerston Road, Dover Port Zone, Whitfield, CT16 2HQ, United Kingdom

Celine Febronie Mattheeuws

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-01-19
Ceased on
2022-01-19
Date of birth
April 1983
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Logistic Park Unit 1, Palmerston Road, Dover Port Zone, Whitfield, CT16 2HQ, United Kingdom

Mr Eric Adrien Mattheeuws

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-15
Ceased on
2022-01-19
Date of birth
April 1958
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Logistic Park Unit 1, Palmerston Road, Dover Port Zone, Whitfield, CT16 2HQ, United Kingdom