P&B WEIR ELECTRICAL LIMITED

Company number 10527362 ·

Active

2 active / 4 ceased · persons with significant control

Novarc Sa

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
2021-12-20
Correspondence address
815 C, Chemin Du Razas, Zone Industrielle Les Plaines, Malataverne (Drome), 26780, France
Legal form
Sa À Directoire

Novarc Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-03
Correspondence address
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
Legal form
Private Limited Company

Ms Christiane Croullet

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-20
Ceased on
2021-12-20
Date of birth
April 1942
Nationality
French
Country of residence
France
Correspondence address
Novarc, 815 C, Chemin Du Razas, Malataveme 26780, France

Mr Frederic Croullet

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
2021-12-20
Ceased on
2021-12-20
Date of birth
June 1965
Nationality
French
Country of residence
France
Correspondence address
Novarc, 815 C, Chemin Du Razas, Malataveme, 26780, France

Novarc Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-03
Ceased on
2021-12-20
Correspondence address
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
Legal form
Private Limited Company

Pbsi Group 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
  • Right to appoint and remove directors
Notified on
2016-12-15
Ceased on
2018-04-03
Correspondence address
Belle Vue Works, Boundary Street, Gorton, Manchester, M12 5NG, United Kingdom
Legal form
Limited
Place registered
England Company Registry
Registration number
02030212
Country registered
England