RUNTECH HOLDINGS LTD

Company number 10847940 ·

Active

1 active / 3 ceased · persons with significant control

Runtech European Group Ltd

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
2021-10-26
Correspondence address
Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
13695322
Country registered
Wales

Ian Gorvett

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
Notified on
2019-08-16
Ceased on
2021-10-26
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5, Llewellyns Quay, Port Talbot, West Glamorgan, SA13 1RF, United Kingdom

Ms Samantha Claire Gorvett

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
Notified on
2019-08-16
Ceased on
2021-10-26
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5, Llewellyns Quay, Port Talbot, West Glamorgan, SA13 1RF, United Kingdom

Hazells Limited

Corporate entity 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
Notified on
2017-07-03
Ceased on
2019-08-16
Correspondence address
Nash Road, Nash, Newport, NP18 2BS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02492213
Country registered
United Kingdom