CompaniesInTheUK

CONCEPT MANUFACTURING LTD

Company number 13448584 ·

Active

2 active / 4 ceased · persons with significant control

Guardian Uk Investments Ltd

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
2024-03-19
Correspondence address
Hillside Barn, Top Street, North Wheatley, Retford, DN22 9DE, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
15233600
Country registered
United Kingdom

Katana Industries Ltd

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
2024-03-19
Correspondence address
Unit 5-7 Plumtree Enterprise Park, Plumtree Road, Bircotes, Doncaster, DN11 8EW, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
15233647
Country registered
United Kingdom

Marss Investments (Uk) Ltd

Corporate entity 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
2024-03-19
Ceased on
2025-05-21
Correspondence address
Unit 5-7 Plumtree Enterprise Park, Plumtree Road, Bircotes, Doncaster, DN11 8EW, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
15233765
Country registered
United Kingdom

Mr Matthew Jonathan Bragg

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
  • Right to appoint and remove directors
Notified on
2021-06-10
Ceased on
2024-03-19
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 19, West Carr Road Industrial Estate, West Carr Road, Retford, DN22 7GY, England

Mr Gareth Pryce

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
  • Right to appoint and remove directors
Notified on
2021-06-10
Ceased on
2024-03-19
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 19, West Carr Road Industrial Estate, West Carr Road, Retford, DN22 7GY, England

Mr Andrew Laver

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
  • Right to appoint and remove directors
Notified on
2021-06-10
Ceased on
2024-03-19
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
Unit 19, West Carr Road Industrial Estate, West Carr Road, Retford, DN22 7GY, England