METEK MODULAR BUILDING LTD

Company number 05919002 ·

Active

1 active / 3 ceased · persons with significant control

Metek Plc

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-12-02
Correspondence address
602, Sperry Way, Stonehouse, GL10 3UT, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
04123370
Country registered
England

Mrs Charlotte Joy Stuart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-04-01
Ceased on
2025-12-02
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
Building 101, The Waterfront, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

Mr Oliver Lewis Rogan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2016-07-11
Ceased on
2025-12-02
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 602, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

Mr Oliver Lewis Rogan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2025-12-02
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
40 Burrard Road, London, NW6 1DD, England