GENTEK LIMITED

Company number 11042735 ·

Active

1 active / 4 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Provenn Ltd

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
  • Right to appoint and remove directors
Notified on
2017-12-05
Ceased on
2019-11-01
Correspondence address
Venn House, Ugborough, Ivybridge, PL21 0PE, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
07818962
Country registered
United Kingdom

Mr Nicholas Jonathan Haigh

Individual Ceased

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
2017-11-07
Ceased on
2017-12-05
Date of birth
March 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, Devon, PL4 0RA, United Kingdom

Croft Shareholders 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
  • Right to appoint and remove directors
Notified on
2017-11-01
Ceased on
2017-11-07
Correspondence address
Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10435789
Country registered
United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.