EXTEM ENGINEERING LIMITED

Company number 03957622 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Kim Lesley Fox

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
2025-01-24
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
51, Grosvenor Road, Staines-Upon-Thames, Middlesex, TW18 2RN, England

Mr Keith Richard Fox

Individual Active

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
2016-04-06
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
51, Grosvenor Road, Staines-Upon-Thames, Middlesex, TW18 2RN, England

Mr Frank Rodarick Ambler

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
2021-12-31
Date of birth
April 1947
Nationality
British
Country of residence
England
Correspondence address
51, Grosvenor Road, Staines-Upon-Thames, Middlesex, TW18 2RN, England

Mr Michael Henry Griffiths

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
2021-12-31
Date of birth
March 1947
Nationality
British
Country of residence
England
Correspondence address
51, Grosvenor Road, Staines-Upon-Thames, Middlesex, TW18 2RN, England