QUADRALENE HOLDINGS LIMITED

Company number 10946829 ·

Active

1 active / 2 ceased · persons with significant control

Getinge Holding Ltd

Corporate entity Active

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
2020-11-06
Correspondence address
14-15, Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02456321
Country registered
England And Wales

Mr Robert Paul Newsome

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
2017-09-05
Ceased on
2020-11-06
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bateman Street, Derby, DE23 8JL, United Kingdom

Mrs Helen Michele Wiggleworth

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
2017-09-05
Ceased on
2020-11-06
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bateman Street, Derby, DE23 8JL, United Kingdom