AMPM (CONTRACTING) LIMITED

Company number 11447837 ·

Active

1 active / 5 ceased · persons with significant control

Mercia Design & Build Holdings Limited

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
  • Right to appoint and remove directors
Notified on
2025-01-28
Correspondence address
Unit 7, Castle Vale Enterprise Park, Park Lane, Castle Vale, Birmingham, West Midlands, B35 6LJ, England
Legal form
Limited Company Limited By Shares
Place registered
Register Of Companies
Registration number
11895401
Country registered
England

Mark John Bottomer

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
2023-10-02
Ceased on
2025-01-28
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
10 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England

Mrs Eve Bottomer

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
2023-10-02
Ceased on
2024-11-27
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bloomsbury, Brereton Hill, Rugeley, WS15 4LA, England

Mr Simon Andrew Walker

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
2018-07-04
Ceased on
2023-10-02
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, United Kingdom

Mr Nicholas James Morrish

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
2018-07-04
Ceased on
2023-10-02
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
Kingsland Farm, Salwayash, Bridport, Dorset, DT6 5JF, England

Mr Paul Richard Myers

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
2018-07-04
Ceased on
2023-10-02
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
10 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, United Kingdom