RAPID ELECTRONICS HOLDINGS LIMITED

Company number 07398923

2 active persons with significant control / 0 active statements

Conrad Electronic Se (Active)

• Correspondence address: Conrad Electronic Se, Klaus-Conrad-Strasse 1, 92242 Hirschat, Germany
• Notified on: 30 November 2023
• Governing law: German
• Legal form: Limited
• Place registered: German
• Registration number: Hrb 3896
• Incorporated in: Germany
• 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 Edward Parry (Active)

• Correspondence address: Severalls Hall, Severalls Lane, Colchester, CO4 5JS
• Notified on: 19 September 2023
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Conrad Electronic Regensburg Gmbh & Co. Kg (Ceased)

• Correspondence address: Conrad Electronic, Klaus Conrad Strasse 1, 92240 Hirschau, Germany
• Notified on: 19 September 2023
• Ceased on: 30 November 2023
• Governing law: German
• Legal form: Limited
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Glen Bates (Ceased)

• Correspondence address: Severalls Hall, Severalls Lane, Colchester, CO4 5JS
• Notified on: 4 October 2016
• Ceased on: 19 September 2023
• Date of birth: October 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr James Adam Bell (Ceased)

• Correspondence address: Severalls Hall, Severalls Lane, Colchester, CO4 5JS
• Notified on: 6 April 2016
• Ceased on: 13 March 2019
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 31 January 2017
• Withdrawn on: 26 March 2018