CompaniesInTheUK

ELECTRACT HOLDINGS LIMITED

Company number 05633823 ·

Active

1 active / 4 ceased · persons with significant control

Electract 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
2025-03-19
Correspondence address
Electract Walker Road, Forest Business Park, Bardon Hill, Coalville, LE67 1TU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
16204507
Country registered
England

Mr Peter Haynes

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
2025-03-11
Ceased on
2025-03-19
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
Electract, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU

Deborah Haynes

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-15
Ceased on
2025-03-11
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Electract, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU

Mr Peter Haynes

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
2016-04-06
Ceased on
2019-05-15
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
Electract, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU

Mr Peter Connor

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
2016-04-06
Ceased on
2019-05-15
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
Electract, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU