TRANSDEK U.K. LIMITED

Company number 03343554

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 31 March 2022

Mr Martin Hörmann (Ceased)

• Correspondence address: Transdek Uk Ltd, Bryans Close, Harworth, Doncaster, England, DN11 8RY
• Notified on: 31 March 2022
• Ceased on: 31 March 2022
• Date of birth: March 1965
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christoph Hörmann (Ceased)

• Correspondence address: Transdek Uk Ltd, Bryans Close, Harworth, Doncaster, England, DN11 8RY
• Notified on: 31 March 2022
• Ceased on: 31 March 2022
• Date of birth: June 1967
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Fen-Bay Group Limited (Ceased)

• Correspondence address: Fen-Bay Services Limited, North End, Welbourn, Lincoln, England, LN5 0ND
• Notified on: 2 September 2020
• Ceased on: 1 April 2022
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10753301
• 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 William Mark Adams (Ceased)

• Correspondence address: Transdek Ltd, Bryans Close, Harworth, Doncaster, South Yorkshire, DN11 8RY
• Notified on: 6 April 2016
• Ceased on: 2 September 2020
• Date of birth: October 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 24 May 2022
• Withdrawn on: 24 May 2022