POWER MACHINE SYSTEMS LTD

Company number 09153137 ·

Active

2 active / 2 ceased · persons with significant control

Mr Graham Chapman

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
  • Right to appoint and remove directors
Notified on
2025-05-21
Date of birth
January 1946
Nationality
British
Country of residence
England
Correspondence address
1, Torridon Court, Bolingbroke Road, Louth, Lincolnshire, LN11 0WN, England

Mr Adam Lewis

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
  • Right to appoint and remove directors
Notified on
2023-05-31
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
1, Torridon Court, Louth, LN11 0WN, England

Mrs Valerie Ann Chapman

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
2016-04-06
Ceased on
2016-07-03
Date of birth
November 1947
Nationality
British
Country of residence
England
Correspondence address
1 Torridon Court, Bolingbroke Road, Louth, Lincolnshire, LN11 0WN, England

Mr Graham Chapman

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-05-31
Date of birth
January 1946
Nationality
British
Country of residence
England
Correspondence address
1 Torridon Court, Bolingbroke Road, Louth, Lincolnshire, LN11 0WN, England