ROTOTHERM GROUP LIMITED

Company number 07293465 ·

Active

1 active / 5 ceased · persons with significant control

Melius Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-05
Correspondence address
The British Rototherm Company Limited, Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW, Wales
Legal form
Private Limited Company

Mr Hamdi Conger

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-05
Date of birth
October 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
British Rototherm, Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW

Mrs Rebecca Carbonnaux

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-05
Date of birth
October 1977
Nationality
British
Country of residence
Wales
Correspondence address
British Rototherm, Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW

Mr Oliver Erkal Conger

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-05
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
British Rototherm, Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW

Mr Tarkan Jared Conger

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-05
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
British Rototherm, Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW

Mr Christopher John Rea

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-12-05
Date of birth
January 1954
Nationality
Northern Irish
Country of residence
England
Correspondence address
British Rototherm, Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW