AMPEDGE LTD

Company number 11156436 ·

Active

1 active / 2 ceased · persons with significant control

Mr Scott Western

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
  • Right to appoint and remove directors
Notified on
2025-03-21
Date of birth
March 1979
Nationality
English
Country of residence
England
Correspondence address
Harrison House, Sheep Walk, Langford Road, Biggleswade, SG18 9RB, England

Matthew James Hay

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-18
Ceased on
2023-03-29
Date of birth
June 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, England

Mrs Sharon Elaine Hay

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
2018-01-18
Ceased on
2025-03-21
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, England