2 TECK LIMITED

Company number 04834894

1 active person with significant control / 0 active statements

2 Teck Holdings Ltd (Active)

• Correspondence address: Leydene House, Waterberry Drive, Waterlooville, England, PO7 7XX
• Notified on: 12 March 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11877043
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

J R Wedge Holdings Ltd (Ceased)

• Correspondence address: Castle Farm Barn North, Denmead Road, Southwick, Hampshire, England, PO17 6EX
• Notified on: 17 July 2016
• Ceased on: 12 March 2019
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09417649
• Incorporated in: England And Wales
• 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%

Mr James Robert Wedge (Ceased)

• Correspondence address: 29 Portsdown Avenue, Portsmouth, Hampshire, United Kingdom, PO6 1EJ
• Notified on: 6 April 2016
• Ceased on: 17 July 2016
• Date of birth: June 1974
• 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%