TRANSPOWER DRIVES LIMITED

Company number 01629716 ·

Active

2 active / 3 ceased · persons with significant control

Tpd Projects 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
2019-08-09
Correspondence address
4-7, Bridle Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4RN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11883214
Country registered
England And Wales

Transpower Group 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
2019-08-09
Correspondence address
4-7, Bridle Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4RN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11883214
Country registered
England And Wales

Mr Colin Graham Bates

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-08-09
Date of birth
October 1942
Nationality
British
Country of residence
England
Correspondence address
4 Bridle Close, Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4RN, United Kingdom

Mr Peter Stanley Bates

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-08-09
Date of birth
May 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Bridle Close, Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4RN, United Kingdom

Mr Steven John Ranson

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-08-09
Date of birth
April 1953
Nationality
British
Country of residence
England
Correspondence address
4 Bridle Close, Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4RN, United Kingdom