CIRCLE CONTROL & DESIGN SYSTEMS LIMITED
Company number 03021016 · Monitor this company
2 active / 2 ceased · persons with significant control
Empower Bidco 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
- 2025-05-23
- Correspondence address
- C/O Wilson Partners Tor, St. Cloud Way, Maidenhead, SL6 8BN, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies
- Registration number
- 16421041
- Country registered
- England
Mr Gavin Paul Keane
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-08-16
- Date of birth
- March 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- G07 To G09, Big Picture House, Pontefract Road, Snaith, Goole, DN14 0DE, England
Mrs Kate Adele Keane
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-09-12
- Ceased on
- 2025-05-23
- Date of birth
- July 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Office G07 To G09, Big Picture House, Pontefract Road, Snaith, Goole, DN14 0DE, England
Mr Andrew Mitchell
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
- 2017-03-10
- Ceased on
- 2019-08-15
- Date of birth
- April 1959
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Unit 8, The Poplars Industrial Estate, Wetherby Road Boroughbridge, York, YO51 9HS