THURCO ENGINEERING COMPANY LIMITED

Company number 01028106

2 active persons with significant control / 0 active statements

Mr Stephen John Prescott (Active)

• Correspondence address: Pen Y Waen, Llanfair, Caereinion, Welshpool, Powys, United Kingdom, SY21 0BA
• Notified on: 21 March 2023
• Date of birth: October 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Alan James Prescott (Active)

• Correspondence address: 92 Bretby Lane, Bretby, Burton-On-Trent, Staffordshire, United Kingdom, DE15 0QP
• Notified on: 21 March 2023
• Date of birth: May 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs June Eunice Elizabeth Prescott (Ceased)

• Correspondence address: Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom, BD1 4NS
• Notified on: 23 December 2020
• Ceased on: 21 March 2023
• Date of birth: June 1931
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Geoffrey Hickson Prescott (Ceased)

• Correspondence address: Pen Y Waen, Llanfair, Caereinion, Welshpool, Powys, SY21 0BA
• Notified on: 6 April 2016
• Ceased on: 23 December 2020
• Date of birth: September 1933
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen John Prescott (Ceased)

• Correspondence address: Pen Y Waen, Llanfair, Caereinion, Welshpool, Powys, SY21 0BA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control