CompaniesInTheUK

A.B. TERRATEC LIMITED

Company number 01762499 ·

Active

1 active / 4 ceased · persons with significant control

A.B. Terratec (Holdings) Limited

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
2026-04-30
Correspondence address
Unit 2 And 2b, Phoebe Lane Industrial Estate, Halifax, West Yorkshire, HX3 9EX, England
Legal form
Private Company Limited By Shares

Mr Howard Kaye Whiteley

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
2023-12-01
Date of birth
May 1958
Nationality
British
Country of residence
England
Correspondence address
Units 2 And 2a, Phoebe Lane Industrial Estate, Halifax, West Yorkshire, HX3 9EX

Mrs Susan Patricia Smith

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
2023-12-01
Date of birth
April 1954
Nationality
British
Country of residence
England
Correspondence address
Units 2 And 2a, Phoebe Lane Industrial Estate, Halifax, West Yorkshire, HX3 9EX

Mr George Michael Watson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-12-01
Date of birth
April 1941
Nationality
British
Country of residence
England
Correspondence address
Units 2 And 2a, Phoebe Lane Industrial Estate, Halifax, West Yorkshire, HX3 9EX

Mark Firth

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-04-30
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 2 And 2a, Phoebe Lane Industrial Estate, Halifax, West Yorkshire, HX3 9EX