THERCO - SERCK LTD

Company number 10972519 ·

Active

1 active / 4 ceased · persons with significant control

Therco-Serck 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
2023-06-01
Correspondence address
Queen Street Chambers, Queen Street, Sheffield, S1 1WR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14851602
Country registered
England

Mr John Gerard Brooks

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
2022-12-16
Ceased on
2023-06-01
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
Queen Street Chambers, 68 Queen Street, Sheffield, S1 1WR, United Kingdom

Mr David Michael Toseland

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
2022-12-16
Ceased on
2023-06-01
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
Queen Street Chambers, 68 Queen Street, Sheffield, S1 1WR, United Kingdom

Mr Graham Robertson Stephens

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
2017-09-20
Ceased on
2017-09-20
Date of birth
January 1950
Nationality
British
Country of residence
Wales
Correspondence address
16, Churchill Way, Cardiff, CF10 2DX, United Kingdom

Mr Robert David Sawtell

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
2017-09-20
Ceased on
2023-06-01
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Queen Street Chambers, 68 Queen Street, Sheffield, S1 1WR, United Kingdom