BEXIN LIMITED

Company number 12085275 ·

Dissolved

3 active / 7 ceased · persons with significant control

Mr Martin Greenwood

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-12
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
Eon House, Wheldon Road, Castleford, WF10 2JT, England

Mr Martin Greenwood

Individual Active

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
2022-01-01
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
Hickson (Formerly Lonza), C6, Wheldon Road, Castleford, WF10 2JT, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Steven Oinn

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-08-01
Ceased on
2025-11-12
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
Eon House, Wheldon Road, Castleford, WF10 2JT, England

Mr Martin Greenwood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-01
Ceased on
2024-08-09
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
Eon House, Wheldon Road, Castleford, WF10 2JT, England

Mr Peter Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-17
Ceased on
2021-12-10
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
C6, Wheldon Road, Castleford, WF10 2JT, England

Mr Timothy Bruce

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-17
Ceased on
2022-01-01
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
C6, Wheldon Road, Castleford, WF10 2JT, England

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr Martin Greenwood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-30
Ceased on
2019-12-09
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
C6, Wheldon Road, Castleford, WF10 2JT, England

Ms Rebecca Louise Elizabeth Green

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
2019-07-04
Ceased on
2019-07-30
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
C6, Wheldon Road, Castleford, WF10 2JT, England