EMPEL SYSTEMS LIMITED

Company number 12265853 ·

Active

4 active / 1 ceased · persons with significant control

Shield Manufacturing Technologies Holdings Limited

Corporate entity 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
Notified on
2024-12-24
Correspondence address
First Floor, One Colton Square, Leicester, LE1 1QH, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14085081
Country registered
United Kingdom

Mr Christopher Richard Francis Shield

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-12-23
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
Brooke House Farm, Main Street, Beeby, Leicester, LE7 3BL, England

Jason Nicholas King

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
Notified on
2019-10-16
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
6b, Cattle End, Towcester, Northamptonshire, NN12 8UX, United Kingdom

Mr John George Martin

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
Notified on
2019-10-16
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, South Street, Leighton Buzzard, Bedfordshire, LU7 3NT, United Kingdom

Mr Richie Frost

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
2019-10-16
Ceased on
2021-12-23
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
24, Stoneacre Close, Middlemore Farm, Daventry, Northamptonshire, NN11 8BY, United Kingdom