METROL SPRINGS LIMITED

Company number 01877760

1 active person with significant control / 0 active statements

Mr Henrik Furhoff (Active)

• Correspondence address: 5 Clayfield Close, Moulton Park Industrial Estate, Northampton, NN3 6QF
• Notified on: 12 April 2023
• Date of birth: July 1968
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control

Mr Ola Tengroth (Ceased)

• Correspondence address: 5 Clayfield Close, Moulton Park Industrial Estate, Northampton, NN3 6QF
• Notified on: 2 January 2020
• Ceased on: 12 April 2023
• Date of birth: November 1963
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control

Lesjofors Ab (Ceased)

• Correspondence address: Kopmannagatan 2, Se-665 226, Karlstad, Sweden
• Notified on: 2 January 2020
• Ceased on: 3 January 2020
• Governing law: Swedish Companies Act
• Legal form: Aktiebolag
• Place registered: Swedish Companies Registration Office
• Registration number: 556001-3251
• Incorporated in: Sweden
• 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

Robert Neil Lamb (Ceased)

• Correspondence address: 5 Clayfield Close, Moulton Park, Northampton, England, NN3 6QF
• Notified on: 6 April 2016
• Ceased on: 1 February 2017
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• 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%

Andrew Peter Marks (Ceased)

• Correspondence address: 5 Clayfield Close, Moulton Park, Northampton, England, NN3 6QF
• Notified on: 6 April 2016
• Ceased on: 1 February 2017
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• 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%

Statement (Withdrawn)

• Notified on: 1 February 2017
• Withdrawn on: 2 January 2020