RB MEDICAL ENGINEERING LIMITED

Company number 02420424 ·

Active

2 active / 2 ceased · persons with significant control

Andrew Industries Limited

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
2024-05-16
Correspondence address
Walton House, Syke Side Drive, Altham, Accrington, Lancashire, BB5 5YE, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
00188896
Country registered
England And Wales

Bmp Europe Limited

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
Notified on
2017-07-31
Correspondence address
Shorten Brook Drive, Altham Business Park, Altham, Accrington, BB5 5YH, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
01845855
Country registered
England And Wales

Bmp Europe Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-07-31
Ceased on
2024-05-16
Correspondence address
Shorten Brook Drive, Altham Business Park, Altham, Accrington, BB5 5YH, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
01845855
Country registered
England And Wales

Alastair Ramsey Ross

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Ceased on
2017-07-31
Date of birth
June 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Alton Road Industrial, Estate, Ross On Wye, Herefordshire, HR9 5NS