NAPIER ENGINES LIMITED

Company number 09490394 ·

Dissolved

1 active / 4 ceased · persons with significant control

Ms Valeria Tyutina

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-06-30
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
Saint Andrews Castle 33, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH

Mr Haslen Matthew Back

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2021-05-17
Ceased on
2021-10-29
Date of birth
October 1967
Nationality
British
Country of residence
Spain
Correspondence address
Saint Andrews Castle 33, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH

Mr Haslen Matthew Back

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-06-30
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
Saint Andrews Castle 33, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH

Mr Christopher Rodney Key

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-06-30
Date of birth
December 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Saint Andrews Castle 33, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH

Napier S&T Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% 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
2016-04-06
Ceased on
2020-08-03
Correspondence address
St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
Legal form
Limited Partnership
Place registered
England
Registration number
10061948
Country registered
England