CENTRAL CONTROLS LTD
Company number 10382196 · Monitor this company
2 active / 3 ceased · persons with significant control
Central Conveyors Holdings Ltd
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
- 2018-12-14
- Correspondence address
- Unit 13 & 14 Kernan Drive, Swingbridge Trading Estate, Loughborough, Leicestershire, LE11 5JF, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11728 265
- Country registered
- England
Central Conveyors Holdings Ltd
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
- 2018-12-14
- Correspondence address
- 42 Glebe Street, Loughborough, Leicestershire, LE11 1JR, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 11728265
- Country registered
- England And Wales
Mr Stephen Anthony Wheatley
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
- Has significant influence or control
- Notified on
- 2016-09-19
- Ceased on
- 2018-12-14
- Date of birth
- May 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 42, Hayhill Industrial Estate, Barrow Upon Soar, Leicestershire, LE12 8LD, United Kingdom
Mr Martyn Russell Walden
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-09-19
- Ceased on
- 2017-04-13
- Date of birth
- May 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 42, Hayhill Industrial Estate, Barrow Upon Soar, Leicestershire, LE12 8LD, United Kingdom
Mr Glyn Kenneth Aylward
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-09-19
- Ceased on
- 2018-12-14
- Date of birth
- February 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 42, Hayhill Industrial Estate, Barrow Upon Soar, Leicestershire, LE12 8LD, United Kingdom