CONCISE CONTROLS (UK) LIMITED

Company number 04423942 ·

Active

2 active / 2 ceased · persons with significant control

Mr Ian Clive Powell

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2026-05-21
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Fitzroy Business Park, Sandy Lane, Sidcup, Kent, DA14 5NL, England

Powell System Engineering Limited

Corporate entity 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
2026-03-31
Correspondence address
Unit 2, Fitzroy Business Park, Sandy Lane, Sidcup, Kent, DA14 5NL, England
Legal form
Limited Liability Partnership
Place registered
Register Of Companies
Registration number
02800445
Country registered
England

Mr Philip William Peverley

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
2016-04-06
Ceased on
2026-03-31
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
Unit H5, Haysbridge Business Centre, South Godstone, Surrey, RH9 8JW, England

Mrs Claire Sarah Peverley

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
2016-04-06
Ceased on
2026-03-31
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
Unit H5, Haysbridge Business Centre, South Godstone, Surrey, RH9 8JW, England