WOMAG SYSTEMS LIMITED

Company number 16806108 ·

Active

3 active / 1 ceased · persons with significant control

Mr Marc Joseph Marren

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-01
Date of birth
November 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Spitfire Close, Coventry Business Park, Coventry, CV5 6UR, England

Mr Thomas Matthew Marren

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-01
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Spitfire Close, Coventry Business Park, Coventry, CV5 6UR, England

Mr Mark Steven Clifford

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
  • Right to appoint and remove directors
Notified on
2025-10-23
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Spitfire Close, Coventry Business Park, Coventry, CV5 6UR, England

Mrs Lara Bethanie Emmerson-Hicks

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
2025-10-23
Ceased on
2025-11-13
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Spitfire Close, Coventry Business Park, Coventry, CV5 6UR, England