CompaniesInTheUK

NGCS HOLDINGS LIMITED

Company number 11916797 ·

Active

4 active / 5 ceased · persons with significant control

Hayward & Weston Investments Ltd

Corporate entity Active

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
2023-12-21
Correspondence address
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
13746991
Country registered
England And Wales

Mr Richard Guy Sutton

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-21
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, NG12 4DG, England

Mrs Natalie Mcarthur

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-17
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

Mr James Ronald Mcarthur

Individual Active

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
2021-12-17
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

Mr Richard Guy Sutton

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
2019-11-08
Ceased on
2022-10-06
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, NG12 4DG, England

Mrs Kamaljeet Kaur Landa

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-08
Ceased on
2021-12-17
Date of birth
June 1994
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom

Mr Amarjeet Singh Landa

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-08
Ceased on
2021-12-17
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, England

Mr Richard Eversden Brown

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
2019-11-08
Ceased on
2023-12-21
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, NG12 4DG, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.