PLATT RUSHTON LLP

Company number OC304106 ·

Active

2 active / 3 ceased · persons with significant control

Affinia Group Holdings Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Rights to more than 75% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2025-05-21
Correspondence address
Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
12360697
Country registered
England

Statement

Active

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

Mr Andrew Paul Mate

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to more than 75% of surplus assets
Notified on
2023-02-13
Ceased on
2025-05-21
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

Mr Graham Mark Powling

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
Notified on
2023-02-13
Ceased on
2025-05-21
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England

Mr Duncan Arthur Sheekey

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
Notified on
2023-02-13
Ceased on
2025-05-21
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
Sutherland House, 1759 London Road, Leigh-On-Sea, Essex, SS9 2RZ, England