CompaniesInTheUK

SCANBOX ACQUISITIONS LIMITED

Company number NI719315 ·

Active

3 active / 1 ceased · persons with significant control

Scanbox Thermoproducts Aktiebolag

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
2025-04-01
Correspondence address
2 Kildrum Industrial Estate, Shankbridge, Ballymena, Antirm, BT42 3EY, United Kingdom
Legal form
Limited Company
Place registered
Sweden
Registration number
556446-8287
Country registered
Sweden

Mr Fredrik Hansson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-04-01
Date of birth
November 1971
Nationality
Swedish
Country of residence
Sweden
Correspondence address
2, Kildrum Industrial Estate, Shankbridge, Ballymena, BT42 3EY, Northern Ireland

Mr Torbjörn Peltonen

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-04-01
Date of birth
February 1972
Nationality
Swedish
Country of residence
Sweden
Correspondence address
2, Kildrum Industrial Estate, Shankbridge, Ballymena, BT42 3EY, Northern Ireland

Mr Gavin Brian Rogers

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
Notified on
2024-07-31
Ceased on
2025-04-01
Date of birth
April 1968
Nationality
British
Country of residence
Northern Ireland
Correspondence address
2, Kildrum Industrial Estate, Shankbridge, Ballymena, BT42 3EY, Northern Ireland