ENVICO ENGINEERING LIMITED
Company number 01256242 · Monitor this company
3 active / 2 ceased · persons with significant control
Envico Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-04-10
- Correspondence address
- C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, SA7 9LA, Wales
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 16815222
- Country registered
- United Kingdom
Morgan Grp Limited
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2016-04-06
- Correspondence address
- Llandybie, Ammanford, Carmarthenshire, SA18 3GY, Wales
- Legal form
- Uk
- Place registered
- Companies House
- Registration number
- 05735585
- Country registered
- England And Wales
Morgan Grp Limited
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
- Correspondence address
- C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
- Legal form
- Uk
- Place registered
- Companies House
- Registration number
- 05735585
- Country registered
- United Kingdom
Ms Susan Jayne Paton
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2022-08-15
- Date of birth
- July 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Mr Martyn Wyn Ingram-Jones
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2026-04-10
- Date of birth
- June 1963
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales