CompaniesInTheUK

CONSEC FACILITIES LIMITED

Company number 09698175 ·

Active

2 active / 1 ceased · persons with significant control

Miss Maria Tynan

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-02-22
Date of birth
February 1971
Nationality
British
Country of residence
England
Correspondence address
14 Hanson Business Centre, Hanson Road, Liverpool, Merseyside, L9 7JN, England

Mr Martyn Scott Gryba

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Frameline Business Centre, Knowsley Industrial Estate, Arbour Lane, Merseyside, L33 7XB, England

Mr Michael Williams

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2021-04-02
Ceased on
2022-02-08
Date of birth
November 1958
Nationality
English
Country of residence
England
Correspondence address
14 Hanson Business Centre, Hanson Road, Liverpool, Merseyside, L9 7JN, England