ECHLIN GROUP LIMITED
Company number 11882738 · Monitor this company
1 active / 4 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Mark Andrew O'Callaghan
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
- 2019-03-29
- Ceased on
- 2019-05-10
- Date of birth
- August 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
Mr Samuel Alexander Mcnally
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
- 2019-03-29
- Ceased on
- 2019-05-10
- Date of birth
- August 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
Mr Christopher Robert Bailey
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
- 2019-03-29
- Ceased on
- 2019-05-10
- Date of birth
- February 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
Echlin Holdings Limited
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
- 2019-03-14
- Ceased on
- 2019-03-29
- Correspondence address
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 08820305
- Country registered
- United Kingdom