CompaniesInTheUK

COMPAC SERVICES (NE) LIMITED

Company number 02216287 ·

Active

2 active / 4 ceased · persons with significant control

Mr David Malpass

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
2020-08-03
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
88, Westoe Road, South Shields, Tyne And Wear, NE33 4NA

Mr John Paul Malpass

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
2020-08-03
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
88, Westoe Road, South Shields, Tyne And Wear, NE33 4NA

Mrs Rosemary Malpass

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
2020-08-03
Ceased on
2024-12-16
Date of birth
July 1950
Nationality
British
Country of residence
England
Correspondence address
88, Westoe Road, South Shields, Tyne And Wear, NE33 4NA

The Compac Group

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
2016-06-30
Ceased on
2020-08-03
Correspondence address
88, Westoe Road, South Shields, NE33 4NA, United Kingdom
Legal form
Holding Company
Place registered
England And Wales
Registration number
03070115
Country registered
England

Mr Keith Edward Malpass

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2020-08-03
Date of birth
May 1951
Nationality
British
Country of residence
England
Correspondence address
88, Westoe Road, South Shields, Tyne And Wear, NE33 4NA

Mr Keith Edward Malpass

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-08-03
Date of birth
May 1951
Nationality
British
Country of residence
England
Correspondence address
88, Westoe Road, South Shields, Tyne And Wear, NE33 4NA