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CON MECH GROUP LIMITED

Company number 00474292

Persons with significant control: 1 active person with significant control / 0 active statements

Con Mech Holdings Limited Active

Correspondence address
C/O Henry Williams Group Ltd, C/O Henry Williams Group Ltd, Dodsworth Street, Darlington, County Durham, United Kingdom, DL1 2NJ
Notified on
3 March 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
12305735
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more

Mr Robert James Dilley Ceased

Correspondence address
Yew Tree House, High Street, Kemsing, Sevenoaks, Kent, England, TN15 6NB
Notified on
23 September 2019
Ceased on
3 March 2020
Date of birth
January 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Charles Dilley Ceased

Correspondence address
Woodhouse Barn, High Street, Thornton Le Clay, York, North Yorkshire, England, YO60 7TE
Notified on
23 September 2019
Ceased on
3 March 2020
Date of birth
September 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Teresa Lorraine Heathcote Ceased

Correspondence address
10 Connaught Close, Wellington College, Crowthorne, Berkshire, England, RG45 7QE
Notified on
23 September 2019
Ceased on
3 March 2020
Date of birth
July 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Robert Howard Stapleton Dilley Ceased

Correspondence address
Con Mech Group Ltd, Dodsworth Street, Darlington, England, DL1 2NJ
Notified on
25 October 2016
Ceased on
23 September 2019
Date of birth
April 1946
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors