MOTORISED AIR PRODUCTS LIMITED

Company number 02420846

1 active person with significant control / 0 active statements

Mapuk (Holdings) Limited (Active)

• Correspondence address: 1st Floor, 19 Clifftown Road, Southend-On-Sea, Essex, United Kingdom, SS1 1AB
• Notified on: 7 September 2021
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12569487
• Incorporated in: United Kingdom
• 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

Mrs Claire Naomi Hobday (Ceased)

• Correspondence address: 1st Floor, 19 Clifftown Road, Southend-On-Sea, Essex, United Kingdom, SS1 1AB
• Notified on: 30 April 2018
• Ceased on: 7 September 2021
• Date of birth: February 1979
• 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%

Mr Barry Victor Jack Hobday (Ceased)

• Correspondence address: 1st Floor, 19 Clifftown Road, Southend-On-Sea, Essex, United Kingdom, SS1 1AB
• Notified on: 30 April 2018
• Ceased on: 7 September 2021
• Date of birth: February 1977
• 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%

Mr Terence Victor Hobday (Ceased)

• Correspondence address: 9 Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EH
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: June 1952
• Nationality: British
• Country of residence: England
• 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

Mr Alan Colin Lyall (Ceased)

• Correspondence address: 9 Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EH
• Notified on: 6 April 2016
• Ceased on: 4 January 2017
• Date of birth: February 1952
• 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors