CompaniesInTheUK

AMPLEC LTD

Company number 09260607 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Robbie John Griffiths

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
2020-06-11
Date of birth
March 1991
Nationality
English
Country of residence
United Kingdom
Correspondence address
C/O Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Mr Sam John Ladson-Wright

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
2019-10-31
Date of birth
October 1990
Nationality
British
Country of residence
England
Correspondence address
28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England

Mr Graeme Jones

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-10-01
Ceased on
2020-06-11
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
19, Saxon Road, Hastings, East Sussex, TN35 5HP