NTEX LIMITED

Company number 04784895 ·

Active

2 active / 4 ceased · persons with significant control

Mr Dan Sten Olsen

Individual 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
2026-03-11
Date of birth
February 1947
Nationality
Swedish
Country of residence
Sweden
Correspondence address
6, Arlington Street, London, Greater London, SW1A 1RE, England

Tower Hill Investments Limited

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
2018-01-05
Correspondence address
Trinity House, Humber Road, Immingham, North East Lincolnshire, DN40 3DU, England
Legal form
Private Limited Company

Mr Dan Sten Olsson

Individual 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
2026-01-19
Ceased on
2026-03-11
Date of birth
February 1947
Nationality
Swedish
Country of residence
Sweden
Correspondence address
6, Arlington Street, London, Greater London, SW1A 1RE, England

Stena Ab

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
2026-01-16
Ceased on
2026-01-19
Correspondence address
Stena Ab, Masthuggskajen, Se - 40519, Gothenburg, Sweden
Legal form
Relevant Legal Entity
Place registered
Swedish Law
Registration number
00000
Country registered
Sweden

Ntex Limited

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
2020-11-30
Ceased on
2026-01-16
Correspondence address
Ntex Limited, Scandinavian Way, Stallingborough, Grimsby, DN41 8DU, England
Legal form
Private Limited Company

Mr Stewart Ian Dalziel

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-01-05
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
Trinity House, Eastfield Road, South Killingholme, Immingham, North Lincolnshire, DN40 3DQ, England