CONTECHS HOLDINGS LIMITED

Company number 06030201 ·

Active

1 active / 3 ceased · persons with significant control

Contechs Group Holdings 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
2022-04-28
Correspondence address
2, Sable Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR, England
Legal form
Company Limited By Shares
Place registered
Companies House, England & Wales
Registration number
13912779
Country registered
England

Mr Peter Richard Jarvis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-04-28
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
42, Queens Road, Coventry, CV1 3DX, England

Mr Robert Simon Wakefield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-10
Date of birth
March 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Meadowside, Tinnocks Lane, St. Lawrence, Southminster, CM0 7NF, England

Mr Ian Keith Brookes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-04-28
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ventura House, Ventura Park Road, Tamworth, B78 3HL, England