ABACA SYSTEMS LIMITED

Company number 02551115

1 active person with significant control / 0 active statements

Berry Uk Bidco Limited (Active)

• Correspondence address: 1st Floor, Unit 5 Crompton Court, Burntwood Business Park, Atwood Road, Burntwood, United Kingdom, WS7 3GG
• Notified on: 2 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales Companies House
• Registration number: 13724067
• 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

Mr Alan Linzey Cartwright (Ceased)

• Correspondence address: 6 Hattersley Court, Ormskirk, Lancashire, L39 2AY
• Notified on: 23 October 2016
• Ceased on: 2 November 2023
• Date of birth: July 1956
• Nationality: British
• Country of residence: 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

Mr Graham Dickinson (Ceased)

• Correspondence address: 6 Hattersley Court, Ormskirk, Lancashire, L39 2AY
• Notified on: 23 October 2016
• Ceased on: 2 November 2023
• Date of birth: March 1964
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Dominic James Batty (Ceased)

• Correspondence address: 6 Hattersley Court, Ormskirk, Lancashire, L39 2AY
• Notified on: 23 October 2016
• Ceased on: 2 November 2023
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Barbara Cartwright (Ceased)

• Correspondence address: 6 Hattersley Court, Ormskirk, Lancashire, L39 2AY
• Notified on: 23 October 2016
• Ceased on: 12 September 2022
• Date of birth: December 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%