PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD
Company number 02371708 · Monitor this company
2 active / 2 ceased · persons with significant control
Panasonic Europe Bv
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-10-01
- Correspondence address
- Zuidplein 136, Tower H 16th Floor, Amsterdam, Netherlands
- Legal form
- B.V.
- Place registered
- Netherlands
- Registration number
- 71327452
- Country registered
- Netherlands
Panasonic Europe Ltd
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-09-01
- Correspondence address
- Panasonic House, Willoughby Road, Bracknell, Berkshire, RG12 8FP, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 03329345
- Country registered
- England
Mr Martin William Michaelson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-01
- Date of birth
- June 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Blenheim House, Blenhiem Court, Brown Fields, Welwyn Garden City, Hertfordshire, AL7 1AD
Mrs Pollyanne Mcconachie
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-01
- Date of birth
- June 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Blenheim House, Blenhiem Court, Brown Fields, Welwyn Garden City, Hertfordshire, AL7 1AD