CARROLL & MEYNELL TRANSFORMERS LIMITED

Company number 05533078 ·

Active

1 active / 3 ceased · persons with significant control

Mr Stephen Benger

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
2022-03-01
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
5, Guisley Way, Durham Lane Industrial Park, Stockton-On-Tees, TS16 0RF, England

Mr Mark Andrews

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-09-23
Ceased on
2026-03-20
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
5, Guisley Way, Durham Lane Industrial Park, Stockton-On-Tees, TS16 0RF, England

Miss Angela Kathleen Torrance

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
Notified on
2022-02-25
Ceased on
2022-09-23
Date of birth
January 1943
Nationality
British
Country of residence
England
Correspondence address
Guiseley Way, Durham Lane Industrial Park, Stockton On Tees, TS16 0RF

Mr Michael Meynell

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
2016-04-06
Ceased on
2022-02-25
Date of birth
January 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Guiseley Way, Durham Lane Industrial Park, Stockton On Tees, Cleveland, TS16 0RF, England