CompaniesInTheUK

NEPTUNE HOUSE LIMITED

Company number 04041770 ·

Active

2 active / 5 ceased · persons with significant control

Mr Bhinder Singh Purewal

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-04-16
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England

Pro Med Pharma 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
2025-04-16
Correspondence address
Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
04599913
Country registered
England And Wales

Mr Mark Seabrook

Individual 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
Notified on
2017-03-29
Ceased on
2025-04-16
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
428, Minster Road, Minster On Sea, Sheerness, ME12 3NZ, England

Mr David Eddie Lee

Individual 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
Notified on
2017-03-07
Ceased on
2025-04-16
Date of birth
November 1949
Nationality
British
Country of residence
England
Correspondence address
158, Minster Road, Minster On Sea, Sheerness, ME12 3LJ, England

Mr Elliot Seabrook

Individual 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
Notified on
2016-04-06
Ceased on
2017-03-29
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
8-10, Neptune Terrace, Sheerness, Kent, ME12 2AW, England

Ms Christine Nelson

Individual 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
Notified on
2016-04-06
Ceased on
2017-03-07
Date of birth
February 1950
Nationality
British
Country of residence
England
Correspondence address
8-10, Neptune Terrace, Sheerness, Kent, ME12 2AW, England

Ms Rachel Brook

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-06-25
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
8-10, Neptune Terrace, Sheerness, Kent, ME12 2AW, England