CompaniesInTheUK

INGENIUM CIVIL ENGINEERING LTD

Company number 03460650 ·

Active

1 active / 3 ceased · persons with significant control

Ingenium Holdings Ltd

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-07-16
Correspondence address
14, Unit 14 Burcott Road, Severnside Trading Estate, Bristol, County Of Bristol, BS11 8AB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15842334
Country registered
United Kingdom

Mr Matthew Collier

Individual Ceased

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-08-07
Ceased on
2024-07-16
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Bowden Close, Bristol, BS9 2RW, England

Mr Keith Collier

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
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2018-10-01
Date of birth
January 1949
Nationality
British
Country of residence
England
Correspondence address
22, Clumber Drive, Weston Favell, Northampton, NN3 3NX, England

Mrs Valerie Collier

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
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2018-08-06
Date of birth
February 1944
Nationality
British
Country of residence
England
Correspondence address
22, Clumber Drive, Weston Favell, Northampton, NN3 3NX, England