RACK SYSTEMS (ENGINEERING) LTD.

Company number 02331441

4 active persons with significant control / 0 active statements

Mr Richard James Field (Active)

• Correspondence address: 1 Wits End, Kirkby Mills Industrial Estate, Kirkbymoorside, York, England, YO62 6PG
• Notified on: 6 April 2016
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr John Richard Lane (Active)

• Correspondence address: 1 Wits End, Kirkby Mills Industrial Estate, Kirkbymoorside, York, England, YO62 6PG
• Notified on: 6 April 2016
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Rfb Trustees Five Limited (Active)

• Correspondence address: Citadel House, 58 High Street, Hull, England, HU1 1QE
• Notified on: 6 April 2016
• Governing law: Uk
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 05182780
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Rfb Trustee Six Limited (Active)

• Correspondence address: Citadel House, 58 High Street, Hull, England, HU1 1QE
• Notified on: 6 April 2016
• Governing law: Uk
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 05182779
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Derek Field (Ceased)

• Correspondence address: 1 Wits End, Kirkby Mills Industrial Estate, Kirkbymoorside, York, England, YO62 6PG
• Notified on: 6 April 2016
• Ceased on: 23 June 2018
• Date of birth: November 1933
• 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%
• Nature of control: Has significant influence or control