VWS AUTOMATION UK LIMITED

Company number 08227053 ·

Active

4 active / 2 ceased · persons with significant control

Mr. Frederic Jean Van Aerden

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-10-05
Date of birth
October 1979
Nationality
Belgian
Country of residence
Belgium
Correspondence address
1, Geroytstraat, 3040 Huldenberg, Belgium

Mr. Benoit Willy Van Aerden

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2023-10-05
Date of birth
January 1952
Nationality
Belgian
Country of residence
Belgium
Correspondence address
1, Geroytstraat, 3040 Huldenberg, Belgium

Mr. Raphael Anthony Van Aerden

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-10-05
Date of birth
January 1990
Nationality
Belgian
Country of residence
Belgium
Correspondence address
1, Geroytstraat, 3040 Huldenberg, Belgium

Van Der Vegt Beheer B.V.

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
Notified on
2016-04-06
Correspondence address
262, Bedfont Lane, Feltham, TW14 9NU, England
Legal form
Dutch Private Limited Company
Place registered
Dutch Chamber Of Commerce
Registration number
11053645
Country registered
The Netherlands

Mr John Patrick Van Der Vegt

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
Notified on
2016-07-06
Ceased on
2016-07-06
Date of birth
September 2012
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, TA4 3PZ, United Kingdom

Van Der Vegt Beheer B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-10-05
Correspondence address
Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, TA4 3PZ, England
Legal form
Dutch Private Limited Company
Place registered
Dutch Chamber Of Commerce
Registration number
11053645
Country registered
Netherlands