PROCHEM INT LTD
Company number 11837461 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Gerard Henri Meijer
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
- 2019-05-22
- Date of birth
- August 1953
- Nationality
- Dutch
- Country of residence
- United States
- Correspondence address
- 1035, Jefferson Park Drive, Newburgh, 47630, United States
Mr Mark Ploegmakers
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
- 2019-05-22
- Date of birth
- June 1967
- Nationality
- Dutch
- Country of residence
- Spain
- Correspondence address
- 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Impex, Inc
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
- 2019-02-20
- Ceased on
- 2019-05-22
- Correspondence address
- 1035, Jefferson Park Drive, Newburgh, 47630, United States
- Legal form
- Incorporation
Maple B.V.
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
- 2019-02-20
- Ceased on
- 2019-05-22
- Correspondence address
- Mark Ploegmakers, Van Halllaan 6, Naarden, 1412CT, Netherlands
- Legal form
- Ltd