MODREC INTERNATIONAL LIMITED

Company number 02096753 ·

Active

6 active / 1 ceased · persons with significant control

Hnmx Holdings 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
Notified on
2025-10-29
Correspondence address
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06309138
Country registered
United Kingdom

Lisa Douglas

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-05-09
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom

Mr John Anthony Harris Lightfoot

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-01-17
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom

Gwenyth Lillian Snowball

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-01-15
Date of birth
October 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom

Modrec Holdings Ltd

Corporate entity Active

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
Notified on
2016-06-30
Correspondence address
Bugatti House, Norham Road, North Shields, Tyne And Wear, NE29 7HA, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06310475
Country registered
United Kingdom

Sydney Snowball

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Date of birth
May 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom

Modrec Holdings Ltd

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
2016-06-30
Ceased on
2025-10-29
Correspondence address
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06310475
Country registered
United Kingdom