CLEMLEC GROUP LTD

Company number 12460945 ·

Active

3 active / 1 ceased · persons with significant control

Clemlec Limited

Corporate entity 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
2021-04-09
Correspondence address
Unit 5 Fairlawn Enterprise Park, Bonehurst Road, Salfords, Redhill, RH1 5GH, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
05452209
Country registered
England And Wales

Andrew Daniel Whitley

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
2021-04-09
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Fairlawn Enterprise Park, Bonehurst Road, Salfords, Redhill, RH1 5GH, England

Mr Mark Russell Clements

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
  • Right to appoint and remove directors
Notified on
2020-02-13
Date of birth
July 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bridle Cottage, Green Lane, Horley, RH6 9TJ, United Kingdom

Mr. Mark Russell Clements

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-11-27
Ceased on
2024-11-27
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Fairlawn Enterprise Park, Bonehurst Road, Salfords, Redhill, RH1 5GH, England