INGENIA LIMITED

Company number 07274586 ·

Active

2 active / 2 ceased · persons with significant control

Wabco Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-30
Correspondence address
Bristol Bridge House, Cater Road, Bishopsworth, Bristol, BS13 7TW, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11851713
Country registered
United Kingdom

Wabco Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-30
Correspondence address
Quercus Court Armstrong Way, Great Western Business Park, Yate, Bristol, BS37 5NG, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11851713
Country registered
United Kingdom

Mr Andrew Raymond Baker

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
2020-04-30
Date of birth
March 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Quercus Court, Armstrong Way, Great Western Business Park, Yate, Bristol, BS37 5NG, United Kingdom

Mrs Stephanie Gillian Baker

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
2020-04-30
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Quercus Court, Armstrong Way, Great Western Business Park, Yate, Bristol, BS37 5NG, United Kingdom