AWTEX LTD
Company number 13752018 · Monitor this company
1 active / 6 ceased · persons with significant control
Mr Jonathan Douglas
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
- 2025-08-28
- Date of birth
- September 1976
- Nationality
- Canadian
- Country of residence
- Spain
- Correspondence address
- Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
Mr Jonathan Douglas
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
- 2025-07-08
- Ceased on
- 2025-07-09
- Date of birth
- September 1976
- Nationality
- Canadian
- Country of residence
- Spain
- Correspondence address
- Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
Mr Ballal Aslam
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
- 2024-08-06
- Ceased on
- 2025-07-08
- Date of birth
- September 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
Mr Ian Sanderson
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
- 2023-08-01
- Ceased on
- 2024-08-06
- Date of birth
- December 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1, St Pegs Works, St Pegs Lane, Cleckheaton, BD19 3SH, England
Mr Leszek Zalewski
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
- 2022-12-01
- Ceased on
- 2023-08-01
- Date of birth
- November 1981
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- Unit 1, St Pegs Works, St Pegs Lane, Cleckheaton, BD19 3SH, England
Mr Thomas Kinghorn
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
- 2022-10-07
- Ceased on
- 2022-12-01
- Date of birth
- May 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1, St Pegs Works, St Pegs Lane, Cleckheaton, BD19 3SH, England
Mr Mark Adrian Robertshaw
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
- 2021-11-18
- Ceased on
- 2022-10-07
- Date of birth
- November 1953
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 1, St Pegs Works, St Pegs Lane, Cleckheaton, BD19 3SH, England