CE HOLDINGS LIMITED

Company number 06279290

1 active person with significant control / 0 active statements

Murfitts Group Limited (Active)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Notified on: 31 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 5116356
• 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

European Tyre Enterprise Limited (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Notified on: 31 December 2021
• Ceased on: 31 December 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 07545003
• 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

Murfitts Group Limited (Ceased)

• Correspondence address: Murfitts Industries Site, Station Road, Lakenheath, Brandon, Suffolk, United Kingdom, IP27 9AD
• Notified on: 31 December 2020
• Ceased on: 31 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05116356
• Incorporated in: England And Wales
• 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 Andrew Peter Hinton (Ceased)

• Correspondence address: 5a, Harewood Yard, Harewood, Leeds, North Yorkshire, United Kingdom, LS17 9LF
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: August 1952
• Nationality: British
• Country of residence: United Kingdom
• 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 Nicholas Andrew Wyatt (Ceased)

• Correspondence address: 5a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• 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%