OpenCompanies

Cubico Group Limited

Company number
10346367
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Growth Partner LLP (9 companies)

Registered office

Peel Avenue
Calder Business Park
Wakefield
WF2 7UA

Officers

NameRoleAppointedResigned
MARSH, Alexander Peter Director 26 Nov 2020
BROWETT, Steven Paul Director 26 Nov 2020
TATTERSLEY, Scott Jason Director 26 Nov 2020
GREEN, Laura Kate Director 25 Aug 2016
WADDINGTON, Craig Alan Director 25 Aug 2016

Control

NameNature of controlNotifiedCeased
Growth Partner Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Dec 2022
Mr Craig Alan Waddington Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 Aug 2016

Accounts

Connections

Owned by

Cubico Group Limited → Growth Partner LLP

Controls

Directors’ other companies

Companies at the same address

Data