CERAPHI LTD
Company number 12655002 · Monitor this company
3 active / 4 ceased · persons with significant control
Mr Karl Yvan Farrow
Nature of control
- Has significant influence or control
- Notified on
- 2020-09-01
- Date of birth
- May 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ceraphi House, Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, NR30 1TE, England
Mr Glynn Gary Williams
Nature of control
- Has significant influence or control
- Notified on
- 2020-07-28
- Date of birth
- September 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ceraphi House, Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, NR30 1TE, England
Statement
The company knows of no individual or entity with significant control.
Mr Martin Hindicky
Nature of control
- Has significant influence or control
- Notified on
- 2020-09-01
- Ceased on
- 2023-09-14
- Date of birth
- September 1991
- Nationality
- Slovak
- Country of residence
- Slovakia
- Correspondence address
- Keyword House, Viking Road, Gapton, Great Yarmouth, Norfolk, NR31 0NU, England
Mr Iain Pittman
Nature of control
- Has significant influence or control
- Notified on
- 2020-07-23
- Ceased on
- 2022-11-03
- Date of birth
- May 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Keyword House, Viking Road, Gapton, Great Yarmouth, Norfolk, NR31 0NU, England
Mr Per Hans Gwalter
Nature of control
- Has significant influence or control
- Notified on
- 2020-06-23
- Ceased on
- 2021-11-29
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Keyword House, Viking Road, Gapton, Great Yarmouth, Norfolk, NR31 0NU, England
Mrs Ruby Farrow
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-09
- Ceased on
- 2020-07-15
- Date of birth
- November 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England