ROTOTHERM GROUP LIMITED

Company number 07293465

1 active person with significant control / 0 active statements

Melius Holdings Ltd (Active)

• Correspondence address: The British Rototherm Company Limited, Kenfig Industrial Estate, Margam, Port Talbot, Wales, SA13 2PW
• Notified on: 5 December 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Christopher John Rea (Ceased)

• Correspondence address: British Rototherm, Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW
• Notified on: 6 April 2016
• Ceased on: 5 December 2018
• Date of birth: January 1954
• Nationality: Northern Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oliver Erkal Conger (Ceased)

• Correspondence address: British Rototherm, Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW
• Notified on: 6 April 2016
• Ceased on: 5 December 2018
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Tarkan Jared Conger (Ceased)

• Correspondence address: British Rototherm, Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW
• Notified on: 6 April 2016
• Ceased on: 5 December 2018
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Rebecca Carbonnaux (Ceased)

• Correspondence address: British Rototherm, Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW
• Notified on: 6 April 2016
• Ceased on: 5 December 2018
• Date of birth: October 1977
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Hamdi Conger (Ceased)

• Correspondence address: British Rototherm, Kenfig Industrial Estate, Margam, Port Talbot, SA13 2PW
• Notified on: 6 April 2016
• Ceased on: 5 December 2018
• Date of birth: October 1951
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors