RAPID ELECTRONICS HOLDINGS LIMITED
Company number 07398923 · Monitor this company
2 active / 4 ceased · persons with significant control
Conrad Electronic Se
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
- 2023-11-30
- Correspondence address
- Conrad Electronic Se, Klaus-Conrad-Strasse 1, 92242 Hirschat, Germany
- Legal form
- Limited
- Place registered
- German
- Registration number
- Hrb 3896
- Country registered
- Germany
Mr Edward Parry
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2023-09-19
- Date of birth
- May 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Severalls Hall, Severalls Lane, Colchester, CO4 5JS
Conrad Electronic Regensburg Gmbh & Co. Kg
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-09-19
- Ceased on
- 2023-11-30
- Correspondence address
- Conrad Electronic, Klaus Conrad Strasse 1, 92240 Hirschau, Germany
- Legal form
- Limited
Statement
The company has identified a person with significant control but the details are not confirmed.
Mr James Glen Bates
Nature of control
- Has significant influence or control
- Notified on
- 2016-10-04
- Ceased on
- 2023-09-19
- Date of birth
- October 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Severalls Hall, Severalls Lane, Colchester, CO4 5JS
Mr James Adam Bell
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-03-13
- Date of birth
- April 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Severalls Hall, Severalls Lane, Colchester, CO4 5JS