RPE RADIATION SERVICES LTD

Company number NI668346 ·

Active

1 active / 3 ceased · persons with significant control

Onephoton Holdings 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
2024-10-22
Correspondence address
7, Carncoagh Road, Rathkenny, Ballymena, BT43 7LW, Northern Ireland
Legal form
Private Company Limited By Shares
Place registered
Northern Ireland
Registration number
Ni722566
Country registered
United Kingdom

Mr Philip Frederick Loan

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
2020-03-10
Ceased on
2024-10-22
Date of birth
May 1966
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Unit 41 Raceview Mill, 29 Raceview Road, Broughshane, Ballymena, Antrim, BT42 4JJ, Northern Ireland

Dr Roy Brown Mooney

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
2020-03-10
Ceased on
2024-10-22
Date of birth
June 1966
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Unit 41 Raceview Mill, 29 Raceview Road, Broughshane, Ballymena, Antrim, BT42 4JJ, Northern Ireland

Ms Margaret Estelle Walker

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
2020-03-10
Ceased on
2024-10-22
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 41 Raceview Mill, 29 Raceview Road, Broughshane, Ballymena, Antrim, BT42 4JJ, Northern Ireland