CompaniesInTheUK

MAXPAX GROUP LIMITED

Company number 03578219 ·

Active

1 active / 4 ceased · persons with significant control

Maxpax Holdings 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
  • Right to appoint and remove directors
Notified on
2025-07-01
Correspondence address
Unit 3 Cleeve Mill Business Park, Cleeve Mill Lane, Newent, Gloucestershire, GL18 1EP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16355971
Country registered
England And Wales

Steven Kevin Mason

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
2025-04-04
Ceased on
2025-07-01
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom

Mr Paul Stuart Mason

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
2025-04-04
Ceased on
2025-07-01
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom

Mrs Susan Lynn Mason

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
2025-04-04
Date of birth
August 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom

Mr Kevin John Mason

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
Notified on
2016-04-06
Ceased on
2025-04-04
Date of birth
December 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom