SEMEFAB LIMITED

Company number SC100193 ·

Active

3 active / 1 ceased · persons with significant control

Semefab Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-31
Correspondence address
6, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Legal form
Limited Company
Place registered
England
Registration number
06649310
Country registered
England

Hicks(2) Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Unit 2, Bruntingthorpe Industrial Estate, Upper Bruntingthorpe, Lutterworth, LE17 5QZ, England
Legal form
Limited Company
Place registered
England & Wales Companies Register
Registration number
06649263
Country registered
England

Mr Allan Derek Lee James

Individual Active

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
2016-04-06
Date of birth
November 1951
Nationality
British
Country of residence
Scotland
Correspondence address
., Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife, KY7 4NS

Hicks(2) Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-10-31
Correspondence address
Unit 2, Bruntingthorpe Industrial Estate, Upper Bruntingthorpe, Lutterworth, LE17 5QZ, England
Legal form
Limited Company
Place registered
England & Wales Companies Register
Registration number
06649263
Country registered
England