CompaniesInTheUK

AFFINI TECHNOLOGY GROUP LIMITED

Company number 14056986 ·

Active

3 active / 1 ceased · persons with significant control

Petards Group Plc

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
2024-06-13
Correspondence address
Parallel House, 32 London Road, Guildford, GU1 2AB, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
2990100
Country registered
England

Mr Peter Louis Burridge

Individual Active

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
2022-09-28
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom

Mr Michael Stewart Norfield

Individual Active

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
2022-09-28
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom

Mr Philip Edward Williams

Individual Ceased

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
2022-04-20
Ceased on
2022-09-28
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom