PROGENIE LTD

Company number 07786952 ·

Active

1 active / 3 ceased · persons with significant control

Ms Gillian Slaven

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
Notified on
2017-07-01
Date of birth
March 1950
Nationality
British
Country of residence
England
Correspondence address
Berry & Co, Sterling House, 7 Ashford Road, Maidstone, Kent, ME14 5BJ, England

Mr Ian Charles Robinson

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
2019-10-30
Ceased on
2026-08-01
Date of birth
July 1939
Nationality
Australian
Country of residence
Australia
Correspondence address
Berry & Co, Sterling House, 7 Ashford Road, Maidstone, Kent, ME14 5BJ, England

Mr Ian David Mcguiness

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
  • Right to appoint and remove directors
Notified on
2017-07-01
Ceased on
2019-03-17
Date of birth
May 1951
Nationality
British
Country of residence
England
Correspondence address
7, Clarendon Place, King Street, Maidstone, ME14 1BQ, England

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.