ROAD TECH HOLDINGS LIMITED
Company number 10021089 · Monitor this company
6 active / 4 ceased · persons with significant control
Mrs Camilla Beevor
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2024-07-31
- Date of birth
- April 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Mrs Bonnie Beevor
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2024-07-31
- Date of birth
- November 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
The Derek Beevor Will Trust
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
- 2019-08-09
- Correspondence address
- C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, England
- Legal form
- Trust
Bernadette Beevor
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2019-08-09
- Date of birth
- August 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Shenley Hall, Rectory Lane, Radlett, Herts, WD7 9AN, United Kingdom
Road Tech Trustees Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2018-03-29
- Correspondence address
- Shenley Hall, Rectory Lane, Shenley, Radlett, WD7 9AN, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11270419
- Country registered
- United Kingdom
Road Tech Trustees Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-03-29
- Correspondence address
- Shenley Hall, Rectory Lane, Shenley, Radlett, WD7 9AN, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11270419
- Country registered
- United Kingdom
The Derek Beevor Will Trust
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
- 2019-08-09
- Ceased on
- 2019-08-09
- Correspondence address
- C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, Herts, WD17 1HP, England
- Legal form
- Trust
The Derek Beevor Will Trust
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
- 2019-08-09
- Ceased on
- 2019-08-09
- Correspondence address
- C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, England
- Legal form
- Trust
Mr Mark David Spash
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2019-08-09
- Ceased on
- 2024-07-31
- Date of birth
- October 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16, Great Queen Street, London, WC2B 5DG, United Kingdom
Mr Derek Anthony Beevor
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
- 2016-04-06
- Ceased on
- 2019-08-09
- Date of birth
- June 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom