ELTA GROUP LIMITED

Company number 03008449

1 active person with significant control / 0 active statements

Hawthorn Newco 1 Limited (Active)

• Correspondence address: 46 Third Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7US
• Notified on: 17 September 2024
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Company Register England
• Registration number: 15932524
• Incorporated in: 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

Mrs Jacqueline Ball (Ceased)

• Correspondence address: Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7US
• Notified on: 24 November 2022
• Ceased on: 17 September 2024
• Date of birth: September 1942
• Nationality: British
• Country of residence: Jersey
• 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 David Leslie Ball (Ceased)

• Correspondence address: Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7US
• Notified on: 6 April 2016
• Ceased on: 17 September 2024
• Date of birth: September 1967
• 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%