PROBITAS GROUP LIMITED
Company number 10444846 · Monitor this company
2 active / 5 ceased · persons with significant control
Probitas Group Holdings Limited
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
- 2022-03-22
- Correspondence address
- Unit 2, Ryehills Lane, West Haddon, Northampton, NN6 7BX, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 13920999
- Country registered
- England
Statement
The company knows of no individual or entity with significant control.
Adriaan Terblanche
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
- 2016-10-25
- Ceased on
- 2018-01-12
- Date of birth
- August 1977
- Nationality
- South African
- Country of residence
- United Kingdom
- Correspondence address
- 36 Frank Large Walk, St Crispins, Northampton, NN5 4UP, United Kingdom
Robert John Appleyard
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-10-25
- Ceased on
- 2018-01-12
- Date of birth
- June 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Miroku, 2 East Street, Long Buckby, NN6 7RA, United Kingdom
Scott Antony Jones
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
- 2016-10-25
- Ceased on
- 2018-01-12
- Date of birth
- January 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8 Meldon Close, East Hunsbury, Northampton, NN4 0FJ, United Kingdom
Mr Robert John Appleyard
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
- 2016-10-25
- Ceased on
- 2018-01-12
- Date of birth
- June 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6 Smarts Estate, Kilsby, Warwickshire, CV23 8XY, United Kingdom
Mr Scott Antony Jones
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
- 2016-10-25
- Ceased on
- 2018-01-12
- Date of birth
- January 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8 Meldon Close, East Hunsbury, Northampton, Northamptonshire, NN4 0FJ, United Kingdom