STRUCTEC (N.W.) LIMITED

Company number 03623066 ·

Active

2 active / 3 ceased · persons with significant control

Keo Capital 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
2026-04-01
Correspondence address
509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
17024130
Country registered
United Kingdom

Structec Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-31
Correspondence address
Windsor House, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park North, Merseyside, L33 7UY, United Kingdom
Legal form
Limited Company
Place registered
Uk Companies Registry
Registration number
11468640
Country registered
Uk

Structec Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-31
Ceased on
2026-04-01
Correspondence address
Windsor House, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park North, Merseyside, L33 7UY, United Kingdom
Legal form
Limited Company
Place registered
Uk Companies Registry
Registration number
11468640
Country registered
Uk

Mrs Tracey Davies

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-31
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Windsor House, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park North, Liverpool, Merseyside, L33 7UY

Mr Stephen Roland Davies

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-31
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
Windsor House, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park North, Liverpool, Merseyside, L33 7UY