CompaniesInTheUK

ECOGEM UK LTD

Company number 10149660 ·

Active

3 active / 3 ceased · persons with significant control

Mr Derek George Cairns

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2024-06-01
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 12, St Marys Works, Burnmoor Street, Leicester, LE2 7JL, England

Mr Ryan Edward Coventry

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-01
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ecogem, Burnmoor Street, Leicester, LE2 7JL, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Ryan Coventry

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
  • 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
2023-11-01
Ceased on
2024-10-24
Date of birth
September 2023
Nationality
British
Country of residence
England
Correspondence address
Unit 12, St Marys Works, Burnmoor Street, Leicester, LE2 7JL, England

Roseann Devlin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-27
Ceased on
2023-01-01
Date of birth
February 1953
Nationality
British
Country of residence
England
Correspondence address
Unit 12, St Marys Works, Burnmoor Street, Leicester, LE2 7JL, England

Mr Ryan Edward Coventry

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-05-01
Ceased on
2022-09-27
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 12, St Marys Works, Burnmoor Street, Leicester, LE2 7JL, England