ENVIROTAINER LTD

Company number 07481555 ·

Active

2 active / 6 ceased · persons with significant control

Va-Q-Tec Ag

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
2016-04-06
Correspondence address
105, Rochester Airport Industrial Estate, Laker Road, Rochester, Kent, ME1 3QX, England
Legal form
Ag
Place registered
Wurzberg
Registration number
Hrb 7368
Country registered
England

Envirotainer Ag

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
2016-04-06
Correspondence address
Unit B2 Loc8, Ashford Road, Hollingbourne, Maidstone, Kent, ME17 1WR, England
Legal form
Ag
Place registered
Wurzberg
Registration number
Hrb 7368
Country registered
England

Mr Roland Rappl

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-01
Ceased on
2021-06-30
Date of birth
July 1960
Nationality
German
Country of residence
Germany
Correspondence address
105, Rochester Airport Industrial Estate, Laker Road, Rochester, Kent, ME1 3QX, United Kingdom

Mr Stefan Dohmen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-18
Ceased on
2024-12-19
Date of birth
February 1964
Nationality
German
Country of residence
Germany
Correspondence address
Unit B2 Loc8, Ashford Road, Hollingbourne, Maidstone, Kent, ME17 1WR, England

Mr Sven Erik Larsen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-21
Ceased on
2025-11-26
Date of birth
March 1968
Nationality
Danish
Country of residence
England
Correspondence address
Unit B2 Loc8, Ashford Road, Hollingbourne, Maidstone, Kent, ME17 1WR, England

Christopher Hoffman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-31
Date of birth
January 1974
Nationality
German
Country of residence
Germany
Correspondence address
C/O Crossley & Co, Star House, Star Hill, Rochester, Kent, ME1 1UX, United Kingdom

Dominic Mbiganyi Hyde

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-22
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Crossley & Co, Star House, Star Hill, Rochester, Kent, ME1 1UX, United Kingdom

Joachim Kuhn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-12-19
Date of birth
May 1964
Nationality
German
Country of residence
Germany
Correspondence address
Unit B2 Loc8, Ashford Road, Hollingbourne, Maidstone, Kent, ME17 1WR, England