CompaniesInTheUK

BRIGHTGREY ENGINEERING LIMITED

Company number 08636149 ·

Active

1 active / 3 ceased · persons with significant control

Pendine Holdco Ltd

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
2024-04-12
Correspondence address
Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
15490658
Country registered
England

Mr Matthew Oliver Lee

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
2024-01-05
Ceased on
2024-04-12
Date of birth
July 1992
Nationality
British
Country of residence
England
Correspondence address
31, Wellington Road, Nantwich, Cheshire, CW5 7ED, England

Mr Vincent Paul O'Leary

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-01-05
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
31, Wellington Road, Nantwich, Cheshire, CW5 7ED, England

Ms Judith Ann Lee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-01-05
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
31, Wellington Road, Nantwich, Cheshire, CW5 7ED, England