BYRNE MECHANICAL SERVICES LTD.
Company number 08960046 · Monitor this company
2 active / 3 ceased · persons with significant control
Byrne Contracting Services Limited
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
- 2022-12-21
- Correspondence address
- 2nd, Avenue, Radnor Park Trading Estate, Congleton, Cheshire, CW12 4XS, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 08303646
- Country registered
- United Kingdom
Mr Darren Leese
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
- Notified on
- 2016-04-06
- Date of birth
- November 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Byrne Contracting Services Ltd, 2nd Avenue, Radnor Park Trading Estate, Congleton, Cheshire, CW12 4XS, England
Hollybush Denford Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-07-15
- Ceased on
- 2022-12-21
- Correspondence address
- Waterside, Denford Road, Longsdon, Staffordshire, ST9 9QG, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 13263457
- Country registered
- England
Mr Gareth Simon Porter
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
- Notified on
- 2021-01-06
- Ceased on
- 2021-05-10
- Date of birth
- May 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2, 2nd Avene, Radnor Park Trading Estate, Congleton, Cheshire, CW12 4XS
Mr William Thomas Porter
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2021-07-15
- Date of birth
- June 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2nd Avenue, Radnor Park Trading Estate, Congleton, Cheshire, CW12 4XS, England