CompaniesInTheUK

DIATECH HOLDINGS LTD

Company number SC654901 ·

Active

1 active / 4 ceased · persons with significant control

Cid Trading 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
2024-05-03
Correspondence address
Unit 10 Peckfield Business Park, Phoenix Avenue, Micklefield, Leeds, LS25 4DY, England
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
08199343
Country registered
United Kingdom

Mrs Stephanie Burgess

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
Notified on
2020-02-18
Ceased on
2024-05-03
Date of birth
November 1960
Nationality
British
Country of residence
Scotland
Correspondence address
Apex House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3EE, Scotland

Mr Jeremy Charles Burgess

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
Notified on
2020-02-18
Ceased on
2024-05-03
Date of birth
August 1957
Nationality
British
Country of residence
Scotland
Correspondence address
Apex House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3EE, Scotland

Mr Alex Burgess

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-18
Ceased on
2024-05-03
Date of birth
September 1988
Nationality
British
Country of residence
Scotland
Correspondence address
Apex House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3EE, Scotland

Mrs Maria Burgess

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-18
Ceased on
2024-05-03
Date of birth
May 1986
Nationality
British
Country of residence
Scotland
Correspondence address
Apex House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3EE, Scotland