CompaniesInTheUK

RODAN ENGINEERING COMPANY LIMITED

Company number 01316502 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Elke Thuerlings

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-12-06
Date of birth
July 1962
Nationality
German
Country of residence
United Kingdom
Correspondence address
1, Hardman Street, Manchester, Greater Manchester, M3 3HF, England

Mr John Harold Edwards

Individual 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
2018-12-01
Date of birth
May 1953
Nationality
British
Country of residence
Germany
Correspondence address
1, Hardman Street, Manchester, Greater Manchester, M3 3HF, England

Mr Christos Tzouris

Individual Ceased

Nature of control

  • Owns between 50% and 75% 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
2017-08-24
Ceased on
2017-12-19
Date of birth
January 1960
Nationality
Greek
Country of residence
Greece
Correspondence address
2 Endsleigh Gardens, Leigh, Lancashire, WN7 1LR, England

Ms Elke Thuerlings

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
2016-12-01
Ceased on
2018-12-01
Date of birth
July 1962
Nationality
German
Country of residence
United Kingdom
Correspondence address
Suite 3, Waterside Business Centre, Canal Street, Leigh, WN7 4DB, United Kingdom

Mr John Harold Edwards

Individual Ceased

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
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2016-12-01
Date of birth
May 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Endsleigh Gardens, Leigh, Lancashire, WN7 1LR, England