CompaniesInTheUK

MIDLANDS SPECIAL FASTENERS LTD

Company number 12793760 ·

Active

4 active / 4 ceased · persons with significant control

Teqnion Ab

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
2025-02-03
Correspondence address
Dalvägen 14, 169 56, Solna, Sweden
Legal form
Ab
Place registered
Swedish Companies Registration Office
Registration number
556713-4183
Country registered
Sweden

Martin Russell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-05
Date of birth
July 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

David Hayes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-05
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

Karen Cousins

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-05
Date of birth
August 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

M D Lane Holdings Ltd

Corporate entity 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
2025-01-09
Ceased on
2025-02-03
Correspondence address
1 & 2, Hayes Way, Cannock, WS11 7LT, England
Legal form
Limited
Place registered
Companies House
Registration number
13790177
Country registered
England

D W H Holdings Ltd

Corporate entity 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
2025-01-09
Ceased on
2025-02-03
Correspondence address
1 & 2, Hayes Way, Cannock, WS11 7LT, England
Legal form
Limited
Place registered
Companies House
Registration number
12978520
Country registered
England

Robert C A Holdings Ltd

Corporate entity 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
2025-01-09
Ceased on
2025-02-03
Correspondence address
1 & 2, Hayes Way, Cannock, WS11 7LT, England
Legal form
Limited
Place registered
Companies House
Registration number
13537111
Country registered
England

Mr Mitchell David Lane

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-08
Ceased on
2020-09-08
Date of birth
January 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England