CompaniesInTheUK

ALCOTEC LIMITED

Company number 12373790 ·

Active

1 active / 6 ceased · persons with significant control

Whetstone Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-07-26
Correspondence address
Elm House,, St Julian's Avenue, St Peter Port, GY1 1GZ, Guernsey
Legal form
Private Limited Company
Place registered
Guernsey Registry
Registration number
71582
Country registered
Guernsey

Upleigh Investments Limited

Corporate entity 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
2023-01-24
Ceased on
2023-01-24
Correspondence address
Elm House, St. Julians Avenue, St. Peter Port, GY1 1GZ, Guernsey
Legal form
Limited Company
Place registered
Guernsey Register
Registration number
62048
Country registered
Guernsey

Mr Anthony Francis Phillips

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
  • Right to appoint and remove directors
Notified on
2022-12-16
Ceased on
2026-07-26
Date of birth
April 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Rowley Close, Pyrford, Surrey, GU22 8TA, United Kingdom

Mr Gerhardus Petrus Visagie

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
  • Right to appoint and remove directors
Notified on
2022-12-16
Ceased on
2026-07-26
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
10, Rowley Close, Pyrford, Surrey, GU22 8TA, United Kingdom

Mr Anthony Francis Phillips

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-12-16
Ceased on
2023-01-24
Date of birth
April 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

Mr Gerhardus Petrus Visagie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-12-15
Ceased on
2023-01-24
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

Mr Anthony Francis Phillips

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-20
Ceased on
2022-12-15
Date of birth
October 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom