ETRON (UK) LIMITED

Company number 06536550

1 active person with significant control / 0 active statements

Andwis Group Limited (Active)

• Correspondence address: Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, England, WC1X 9BP
• Notified on: 28 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14276678
• 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

Ms Lisa Joanne Warham (Ceased)

• Correspondence address: Unit 315, Britannia Business Park, Britannia Way, Bolton, Lancashire, United Kingdom, BL2 2HH
• Notified on: 5 October 2022
• Ceased on: 28 June 2024
• Date of birth: September 1968
• 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 Lee Coulton (Ceased)

• Correspondence address: Unit 315, Britannia Business Park, Britannia Way, Bolton, Lancashire, United Kingdom, BL2 2HH
• Notified on: 5 October 2022
• Ceased on: 23 August 2023
• Date of birth: October 1979
• 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 David Andrew Warham (Ceased)

• Correspondence address: Unit 315 Britannia Business Park, Britannia Way, Bolton, England, BL2 2HH
• Notified on: 15 April 2016
• Ceased on: 28 June 2024
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors