CompaniesInTheUK

CE HOLDINGS LIMITED

Company number 06279290 ·

Dissolved

2 active / 3 ceased · persons with significant control

Murfitts Group Limited

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
2020-12-31
Correspondence address
Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
5116356
Country registered
England

Mr Nicholas Andrew Wyatt

Individual Active

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
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
5a, Harewood Yard, Harewood, Leeds, West Yorkshire, LS17 9LF, United Kingdom

European Tyre Enterprise Limited

Corporate entity 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
2021-12-31
Ceased on
2021-12-31
Correspondence address
Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07545003
Country registered
United Kingdom

Murfitts Group Limited

Corporate entity 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
2020-12-31
Ceased on
2021-12-31
Correspondence address
Murfitts Industries Site, Station Road, Lakenheath, Brandon, Suffolk, IP27 9AD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05116356
Country registered
England And Wales

Mr. Andrew Peter Hinton

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
2016-04-06
Ceased on
2020-12-31
Date of birth
August 1952
Nationality
British
Country of residence
England
Correspondence address
5a, Harewood Yard, Harewood, Leeds, North Yorkshire, LS17 9LF, United Kingdom