SERCON INSTRUMENTS LIMITED

Company number 05188112

1 active person with significant control / 0 active statements

Sercon Limited (Active)

• Correspondence address: Unit 3b Crewe Trade Park, Gateway, Crewe, United Kingdom, CW1 6JT
• Notified on: 31 July 2019
• Governing law: English
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 4290072
• 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 Mark O'Connor (Ceased)

• Correspondence address: 48 Hastings Road, Nantwich, England, CW5 6GL
• Notified on: 24 March 2020
• Ceased on: 24 March 2020
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Graham Fenton (Ceased)

• Correspondence address: 15 Mercer Way, Mercer Way, Nantwich, England, CW5 5YD
• Notified on: 24 March 2020
• Ceased on: 24 March 2020
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Andrew John Park (Ceased)

• Correspondence address: Unit 3b,, Crewe Trade Park, Gateway, Crewe, CW1 6JT
• Notified on: 17 January 2019
• Ceased on: 17 January 2020
• Date of birth: January 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Graham Fenton (Ceased)

• Correspondence address: Unit 3b,, Crewe Trade Park, Gateway, Crewe, CW1 6JT
• Notified on: 1 July 2016
• Ceased on: 16 January 2019
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 17 January 2019
• Withdrawn on: 30 March 2020