METALTECH PRECISION ENGINEERS LTD

Company number 03930284 ·

Active

2 active / 6 ceased · persons with significant control

Unibloc Hygienic Technologies Uk, 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
Notified on
2023-02-24
Correspondence address
Unit 6, Ricebridge Brighton Road, Bolney, Haywards Heath, West Sussex, RH17 5NA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02559708
Country registered
England

Statement

Active

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

Mr Alec John Hill

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-13
Ceased on
2023-02-24
Date of birth
September 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, Diplocks Way, Hailsham, East Sussex, BN27 3JF, United Kingdom

Mr Michael James Bignell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-13
Ceased on
2023-02-24
Date of birth
April 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, Diplocks Way, Hailsham, East Sussex, BN27 3JF, United Kingdom

Mr Kenneth George Elphick

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-13
Ceased on
2023-02-24
Date of birth
August 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, Diplocks Way, Hailsham, East Sussex, BN27 3JF, United Kingdom

Mr Owen James Elphick

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-13
Ceased on
2023-02-24
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, Diplocks Way, Hailsham, East Sussex, BN27 3JF, United Kingdom

Mr Douglas William Murphy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-13
Ceased on
2023-02-24
Date of birth
September 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, Diplocks Way, Hailsham, East Sussex, BN27 3JF, United Kingdom

Metaltech (Holdings) 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
2016-04-06
Ceased on
2017-12-13
Correspondence address
Unit 4, Diplocks Way, Hailsham, East Sussex, BN27 3JF, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
07284030
Country registered
United Kingdom