BLACK TEKNIGAS & ELECTRO CONTROLS LTD.
Company number 04320125 · Monitor this company
1 active / 6 ceased · persons with significant control
Watts Industries Uk Limited
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2016-04-06
- Correspondence address
- Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8YX, England
- Legal form
- Uk Limited Company
- Place registered
- England And Wales
- Registration number
- 02642521
- Country registered
- England And Wales
Mr Richard Antonius Cornelis Van Bergen
Nature of control
- Has significant influence or control
- Notified on
- 2016-12-09
- Ceased on
- 2018-10-10
- Date of birth
- September 1967
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- Venloonstraat 3, 5175 Cb Loon Op Zand, Netherlands
Mr Olivier Paul Jean Giverdon
Nature of control
- Has significant influence or control
- Notified on
- 2016-12-09
- Ceased on
- 2023-05-04
- Date of birth
- January 1978
- Nationality
- French
- Country of residence
- Netherlands
- Correspondence address
- Kalishoek 16, 4835 Pa, Breda, Netherlands
Mr Olivier Paul Jean Giverdon
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2025-09-11
- Date of birth
- January 1978
- Nationality
- French
- Country of residence
- Netherlands
- Correspondence address
- Loes Van Marlestraat 37, 1382ml, Weesp, Netherlands
Mr Cornelis Hendrik Pruim
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-12-09
- Date of birth
- August 1972
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YX, England
Mr Gboyega Obafemi
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-12-09
- Date of birth
- August 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 68 Caterham Drive, Old Coulsdon, Surrey, CR5 1JH, England
Mr Richard Antonius Cornelis Van Bergen
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-05-04
- Date of birth
- September 1967
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- Venloonstraat 3, 5175 Cb Loon Op Zand, Netherlands