CON MECH GROUP LIMITED

Company number 00474292 ·

Active

1 active / 4 ceased · persons with significant control

Con Mech Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-03
Correspondence address
C/O Henry Williams Group Ltd, C/O Henry Williams Group Ltd, Dodsworth Street, Darlington, County Durham, DL1 2NJ, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12305735
Country registered
England And Wales

Mr Jonathan Charles Dilley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-09-23
Ceased on
2020-03-03
Date of birth
September 1975
Nationality
British
Country of residence
England
Correspondence address
Woodhouse Barn, High Street, Thornton Le Clay, York, North Yorkshire, YO60 7TE, England

Mrs Teresa Lorraine Heathcote

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-09-23
Ceased on
2020-03-03
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
10 Connaught Close, Wellington College, Crowthorne, Berkshire, RG45 7QE, England

Mr Robert James Dilley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-09-23
Ceased on
2020-03-03
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
Yew Tree House, High Street, Kemsing, Sevenoaks, Kent, TN15 6NB, England

Mr Robert Howard Stapleton Dilley

Individual Ceased

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
2016-10-25
Ceased on
2019-09-23
Date of birth
April 1946
Nationality
British
Country of residence
England
Correspondence address
Con Mech Group Ltd, Dodsworth Street, Darlington, DL1 2NJ, England