CompaniesInTheUK

AFFINIA LIMITED

Company number 02796741 ·

Active

9 active / 1 ceased · persons with significant control

Mr Mark Middleton

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
2023-05-10
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

Mr Stuart Francis Sheldrick

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
2023-05-10
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

Affinia Group Holdings Limited

Corporate entity 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
2021-03-31
Correspondence address
Suite E2, The Octagon, Middleborough, Colchester, CO1 1TG, England
Legal form
Limited Company

Mr Richard Lane

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-09-01
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
82c, East Hill, Colchester, CO1 2QW, United Kingdom

Mr Trevor Michael Lake

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
11, Wrentham Avenue, London, NW10 3HT, United Kingdom

Chris Annis

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
June 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suffolk House, 7 Hydra, Orion Court, Addison Way, Great Blakenham, Ipswich, Suffolk, IP6 0LW, United Kingdom

Mr Richard Charles Alexander Francis

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

Mark Middleton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Ashfields, Loughton, Essex, IG10 1SB, United Kingdom

Stuart Francis Sheldrick

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Mallard Close, Tollesbury, Maldon, Essex, CM9 8RR, United Kingdom

Mr Paul Mustoe

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-03-31
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
82c, East Hill, Colchester, CO1 2QW, United Kingdom