CompaniesInTheUK

J.B.C. CONTROL SYSTEMS LIMITED

Company number 02803471 ·

Active

7 active / 6 ceased · persons with significant control

Mr Paul Fairhurst

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-10-18
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, M46 0SY, United Kingdom

Allurach Limited

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
Notified on
2017-03-25
Correspondence address
Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
Legal form
Private Limited Company

Mr Patrick Thomas Mc Cormack

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-25
Date of birth
November 1966
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, M46 0SY

Mr Michael Rogan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-25
Date of birth
February 1981
Nationality
Irish
Country of residence
England
Correspondence address
The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, M46 0SY, United Kingdom

Mr Neil Griffiths

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-25
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, M46 0SY, United Kingdom

Mrs Julie Mccormack

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-25
Date of birth
September 1965
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, M46 0SY, United Kingdom

Mr Francis Jeremy Quinn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-25
Date of birth
February 1974
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, M46 0SY, United Kingdom

Miss Jemma Louise Rushe

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-18
Ceased on
2022-04-08
Date of birth
May 1984
Nationality
English
Country of residence
England
Correspondence address
The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, M46 0SY, United Kingdom

Mr Neil Griffiths

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-25
Ceased on
2021-08-09
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, M46 0SY

Mrs Julie Mc Cormack

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-25
Ceased on
2021-08-09
Date of birth
September 1965
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, M46 0SY

Allurach 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
Notified on
2017-03-25
Ceased on
2021-08-09
Correspondence address
Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
Legal form
Private Limited Company

Mr Francis Jermey Quinn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-25
Ceased on
2021-08-09
Date of birth
February 1974
Nationality
Irish
Country of residence
England
Correspondence address
The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, M46 0SY

Mr Michael Rogan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-25
Ceased on
2021-08-09
Date of birth
February 1981
Nationality
Irish
Country of residence
England
Correspondence address
The Quad Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, M46 0SY