AMPCO 107 LIMITED

Company number 09051098 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Mr Miles Alistair Tudor

Individual 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
2025-07-11
Date of birth
December 1961
Nationality
British
Country of residence
Wales
Correspondence address
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN, United Kingdom

Keal Family Investments Ltd

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
Notified on
2020-01-08
Correspondence address
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
Legal form
Company
Place registered
England & Wales
Registration number
11568393
Country registered
England And Wales

Keal Family Investments Ltd

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
Notified on
2020-01-08
Ceased on
2025-07-11
Correspondence address
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
Legal form
Company
Place registered
England & Wales
Registration number
11568393
Country registered
England And Wales

Mr Colin Rodney Keal

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
2020-01-08
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, England

Mr Gavin John Bewley

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
2025-07-11
Date of birth
September 1948
Nationality
British
Country of residence
England
Correspondence address
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, England

Mrs Vida Mary Bewley

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
2025-07-11
Date of birth
June 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom