CompaniesInTheUK

3B CONTROLS LTD

Company number 04653528 ·

Active

1 active / 4 ceased · persons with significant control

Broadsword Bidco Ltd

Corporate entity 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
2026-03-27
Correspondence address
4 Heron Business Park, Tan House Lane, Widnes, Cheshire, WA8 0SW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
17064682
Country registered
United Kingdom

Mr Michael Heesom

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
Notified on
2025-10-10
Ceased on
2026-03-27
Date of birth
September 1962
Nationality
British
Country of residence
Wales
Correspondence address
4 Heron Business Park, Tan House Lane, Widnes, Cheshire, WA8 0SW, United Kingdom

Mr Michael Heesom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-10-09
Date of birth
December 1962
Nationality
British
Country of residence
Wales
Correspondence address
4 Heron Business Park, Tan House Lane, Widnes, Cheshire, WA8 0SW

Mr Michael Allan Jones

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
Notified on
2016-04-06
Ceased on
2026-03-27
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
4 Heron Business Park, Tan House Lane, Widnes, Cheshire, WA8 0SW

Mr Philip Horne

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
Notified on
2016-04-06
Ceased on
2026-03-27
Date of birth
August 1961
Nationality
British
Country of residence
England
Correspondence address
4 Heron Business Park, Tan House Lane, Widnes, Cheshire, WA8 0SW