CompaniesInTheUK

ELMTRONICS GROUP LIMITED

Company number 11852236 ·

Active

1 active / 4 ceased · persons with significant control

Mr Paul Andrew Winchester

Individual Active

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
Notified on
2026-06-08
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 54, Consett Business Park, Villa Real, Consett, DH8 6BN, United Kingdom

Mer Uk Holding Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-02-01
Ceased on
2026-06-08
Correspondence address
19th Floor, 22 Bishopsgate, London, EC2N 4BQ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13040018
Country registered
United Kingdom

Enterprise Ventures Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-23
Ceased on
2022-02-01
Correspondence address
Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
03249066
Country registered
England And Wales

Mr Daniel Bryn Martin

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
2019-03-19
Ceased on
2022-02-01
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Mr Anthony Piggott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-28
Ceased on
2022-02-01
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
37, Viewpoint, Derwentside Business Centre, Consett, DH8 6BP, England