ADVANCE PRODUCT SERVICES LTD.

Company number 04460378 ·

Active

1 active / 3 ceased · persons with significant control

Power Delta Bidco 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
2024-04-11
Correspondence address
1, St. James's Market, London, SW1Y 4AH, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14718929
Country registered
England

Mr Paul Horner

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
2016-06-13
Ceased on
2024-04-11
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
30, Freemans Way, Harrogate Business Park, Harrogate, North Yorkshire, HG3 1DH

Mr Simon Mark Prickett

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
2016-06-13
Ceased on
2024-04-11
Date of birth
November 1975
Nationality
British
Country of residence
England
Correspondence address
30, Freemans Way, Harrogate Business Park, Harrogate, North Yorkshire, HG3 1DH

Mr Andrew Charles Turnbull

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
2016-06-13
Ceased on
2023-10-19
Date of birth
July 1949
Nationality
British
Country of residence
England
Correspondence address
30, Freemans Way, Harrogate Business Park, Harrogate, North Yorkshire, HG3 1DH