RECO HOIST LTD.

Company number 09020601 ·

Active

3 active / 7 ceased · persons with significant control

Gerrit Eimbertus Roest

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-08-30
Date of birth
January 1978
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Needingworth Road, Needingworth Road, St. Ives, PE27 3ND, England

Mr Edwin Hermanus Verpoort

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-05-01
Date of birth
July 1971
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
9, Cromwell Road, St. Neots, Cambridgeshire, PE19 2EU, England

Marcus Robin Percival

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-05-01
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
Needingworth, Needingworth Road, St. Ives, PE27 3ND, England

Marco Zuijderwijk

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-30
Ceased on
2025-09-05
Date of birth
May 1972
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
187, Hoogewaard, Koudekerk Aan Den Rijn, 2396 AP, Netherlands

Gerrit Eimbertus Roest

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-30
Ceased on
2025-09-05
Date of birth
January 1978
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
187, Hoogewaard, Koudekerk Aan Den Rijn, 2396 AP, Netherlands

Rrw Holding B.V.

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-12-15
Ceased on
2024-03-28
Correspondence address
61, Oranjestraat, Moerkapelle, 2751 BJ, Netherlands
Legal form
B.V.
Place registered
Kvk Netherlands Companies Registry
Registration number
50978950
Country registered
Netherlands

Reco Uk B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-04-28
Ceased on
2024-08-30
Correspondence address
187, Hoogewaard, Koudekerk Aan Den Rijn, 2396 AP, Netherlands
Legal form
Besloten Vennootschap (B.V.)
Place registered
Kvk (Chamber Of Commerce Netherlands)
Registration number
66284724
Country registered
Netherlands

Mr Robert Jacobus Reigwein

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
2020-12-23
Ceased on
2021-12-15
Date of birth
July 1954
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Reco Hoist, Needingworth Road, St. Ives, PE27 3ND, England

Mr Robin Reigwein

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
2020-12-23
Ceased on
2021-12-15
Date of birth
April 1983
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Reco Hoist, Needingworth Road, St. Ives, PE27 3ND, England

Gertjan Roest

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1963
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Needingworth Road, Needingworth Road, St. Ives, PE27 3ND, England