CompaniesInTheUK

BOMET UK LTD

Company number 06939673 ·

Active

1 active / 4 ceased · persons with significant control

Exocet Nv

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
2021-12-18
Correspondence address
149, Moerelei 149, 2610 Antwerp, Belgium
Legal form
Limited
Place registered
Belgium
Registration number
0556631926
Country registered
Belgium

Mr Martijn Wirken

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
2017-06-20
Ceased on
2020-10-01
Date of birth
March 1986
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
De Aakschipper 20, 4941 Dz Raamsdonksveer, Netherlands

Mr Emmanuel Hens

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
2017-06-20
Ceased on
2021-12-18
Date of birth
May 1969
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Aalscholverlaan 80, Aalscholverlaan 80 B801, 2050 Antwerp, Belgium

Mr Nicolaas Bodegraven

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
2016-04-06
Ceased on
2017-06-20
Date of birth
September 1959
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Finsbury House,, New Street,, Chipping Norton,, Oxfordshire, OX7 5LL, United Kingdom

Mr Arrie Jan Hendrik Van Varik

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
2016-04-06
Ceased on
2017-06-20
Date of birth
January 1954
Nationality
Dutch
Country of residence
Belgium
Correspondence address
Finsbury House,, New Street,, Chipping Norton,, Oxfordshire, OX7 5LL, United Kingdom