AUTOMATION CONTROLS LIMITED

Company number 12427222 ·

Active

1 active / 4 ceased · persons with significant control

Automation Controls Group 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
2026-01-14
Correspondence address
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
16946326
Country registered
United Kingdom

Lumacett Holdings Limited

Corporate entity 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
2020-06-27
Ceased on
2026-01-14
Correspondence address
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
12655314
Country registered
United Kingdom

Level 42 Holdings Limited

Corporate entity 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
2020-06-27
Ceased on
2026-01-14
Correspondence address
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
12655062
Country registered
United Kingdom

Mr Matthew Challinor

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
Notified on
2020-06-26
Ceased on
2020-06-27
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

1stchoice Nominee Services 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
2020-01-27
Ceased on
2020-06-26
Correspondence address
27, Old Gloucester Street, London, England
Legal form
Ltd
Place registered
Companies House
Registration number
09569863
Country registered
England