CONCENTRIC COUNTERS LIMITED
Company number 04915742 · Monitor this company
3 active / 3 ceased · persons with significant control
Mrs Angela Dawn Ward
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
- 2022-07-06
- Date of birth
- September 1966
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Unit 6 Progress Works, Parkwood Street, Keighley, BD21 4PJ, England
Concentric Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-04-05
- Correspondence address
- Grey Scar House, Grey Scar Road, Oakworth, Keighley, West Yorkshire, BD22 7SX, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11761646
- Country registered
- United Kingdom
Concentric Holdings Limited
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
- 2019-04-01
- Correspondence address
- Unit 6 Progress Works, Parkwood Street, Keighley, BD21 4PJ, England
- Legal form
- Limited Company
Mr Adrian Anthony Firth
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
- 2022-04-01
- Ceased on
- 2025-05-19
- Date of birth
- December 1969
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Unit 6 Progress Works, Parkwood Street, Keighley, BD21 4PJ, England
Mr Darren Melia
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
- 2022-04-01
- Ceased on
- 2025-05-19
- Date of birth
- October 1976
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Unit 6 Progress Works, Parkwood Street, Keighley, BD21 4PJ, England
Mr Robert Stephen Brennand
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-05
- Date of birth
- September 1956
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Grey Scar House, Grey Scar Road, Oakworth, West Yorkshire, BD22 7SX