ITPS (HOLDINGS) LIMITED

Company number 05817106

2 active persons with significant control / 0 active statements

Itps Bidco Limited (Active)

• Correspondence address: Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, England, DH2 1AQ
• Notified on: 3 March 2021
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12867696
• 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

Mr Garry Sheriff (Active)

• Correspondence address: Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, England, DH2 1AQ
• Notified on: 6 April 2016
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael John Harold Jopling (Ceased)

• Correspondence address: Unit 2a & 2b, Metrocentre East Business Park, Waterside Drive, Gateshead, England, NE11 9HU
• Notified on: 1 April 2017
• Ceased on: 3 March 2021
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• 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 Garry Sheriff (Ceased)

• Correspondence address: Unit 2a & 2b, Metrocentre East Business Park, Waterside Drive, Gateshead, England, NE11 9HU
• Notified on: 1 April 2017
• Ceased on: 17 May 2018
• Date of birth: November 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael John Harold Jopling (Ceased)

• Correspondence address: Unit 2a & 2b, Metrocentre East Business Park, Waterside Drive, Gateshead, England, NE11 9HU
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%