BEFESA SALT SLAGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Befesa Salt Slags Limited. The company was founded 24 years ago and was given the registration number 04070154. The firm's registered office is in SHROPSHIRE. You can find them at Fenns Bank, Whitchurch, Shropshire, . This company's SIC code is 24420 - Aluminium production.

Company Information

Name	:	BEFESA SALT SLAGS LIMITED
Company Number	:	04070154
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 2000
End of financial year	:	30 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	24420 - Aluminium production

Office Address & Contact

Registered Address	:	Fenns Bank, Whitchurch, Shropshire, SY13 3PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
112, Spendmore Lane, Coppull, Chorley, England, PR7 5BX	Director	10 February 2023	Active
Horseshoe Farm, Frensham Lane Headley, Bordon, GU35 8TB	Secretary	07 September 2000	Active
Apartment 11 Prestbury Drive, Eccleston, St. Helens, WA10 5NZ	Secretary	01 March 2008	Active
Braisty Heathwood Road, Higher Heath, Whitchurch, SY13 2HG	Secretary	03 July 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	07 September 2000	Active
Hillcote 17 Highfields Avenue, Whitchurch, SY13 1TB	Director	03 July 2001	Active
Apartado 835, Bilbao, Spain, Spain, FOREIGN	Director	07 September 2000	Active
Apartado 837, Bilbao, Spain, Spain, FOREIGN	Director	07 September 2000	Active
Barrio Gorodo, 2b, 48110 Gatika, Vizcaya, Spain, 48110	Director	01 April 2008	Active
Avenida Zugazarte 26, Guecho, Spain,	Director	06 March 2002	Active
79 Duchess Place, Victoria Road, Chester, CH2 2JL	Director	17 September 2002	Active
Fenns Bank, Whitchurch, Shropshire, SY13 3PA	Director	29 November 2011	Active
Apartment 11 Prestbury Drive, Eccleston, St. Helens, WA10 5NZ	Director	02 April 2003	Active
Braisty Heathwood Road, Higher Heath, Whitchurch, SY13 2HG	Director	03 July 2001	Active
Telleche 25-1c, Getxo, Spain,	Director	02 April 2003	Active
Fenns Bank, Whitchurch, Shropshire, SY13 3PA	Director	01 December 2011	Active
9 Meadow Close, Wem, SY4 5HP	Director	03 July 2001	Active
C/Nueva 1-A,, 1 A, Bilbao, Bilbao, Spain, 48005	Director	01 April 2008	Active
16 Bronington Park, Bronington, Whitchurch, SY13 3EP	Director	02 April 2003	Active
Larrabizker Bidea 2, Munguia, Spain,	Director	06 March 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	07 September 2000	Active

People with Significant Control

Markos Properties (Whitchurch) Ltd
Notified on	:	10 February 2023
Status	:	Active
Country of residence	:	England
Address	:	112, Spendmore Lane, Chorley, England, PR7 5BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Befesa S.A.
Notified on	:	06 June 2019
Status	:	Active
Country of residence	:	Luxembourg
Address	:	46, Boulevard Grande-Duchesse Charlotte, L-1330, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Befesa Aluminio S.L.U.
Notified on	:	06 June 2019
Status	:	Active
Country of residence	:	Spain
Address	:	13, Carretera Luchana-Asua, Erandio, Spain, 48950
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Peder Erik Prahl
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	Swedish
Country of residence	:	England
Address	:	61, Kensington Court, London, England, W8 5DG
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

BEFESA SALT SLAGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement