CONTECHS HOLDINGS LIMITED

Company number 06030201

1 active person with significant control / 0 active statements

Contechs Group Holdings Limited (Active)

• Correspondence address: 2 Sable Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6SR
• Notified on: 28 April 2022
• Governing law: English Law
• Legal form: Company Limited By Shares
• Place registered: Companies House, England & Wales
• Registration number: 13912779
• 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 Ian Keith Brookes (Ceased)

• Correspondence address: Ventura House, Ventura Park Road, Tamworth, England, B78 3HL
• Notified on: 6 April 2016
• Ceased on: 28 April 2022
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Richard Jarvis (Ceased)

• Correspondence address: 42 Queens Road, Coventry, England, CV1 3DX
• Notified on: 6 April 2016
• Ceased on: 28 April 2022
• Date of birth: February 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Simon Wakefield (Ceased)

• Correspondence address: Meadowside, Tinnocks Lane, St. Lawrence, Southminster, England, CM0 7NF
• Notified on: 6 April 2016
• Ceased on: 10 May 2018
• Date of birth: March 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%