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NORDMANN UK GROUP HOLDINGS LTD

Company number 07608263

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
30 January 2024

Mr Edgar Eduard Nordmann Ceased

Correspondence address
1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, RH10 7NN
Notified on
15 September 2017
Ceased on
15 September 2017
Date of birth
September 1939
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%

Nordmann, Rassmann Gmbh Ceased

Correspondence address
2 Kajen, 20459 Hamburg, Germany
Notified on
15 September 2017
Ceased on
15 September 2017
Governing law
Legal form
Place registered
Germany
Registration number
N/A
Incorporated in
Germany
Nature of control
Ownership of shares – 75% or more

Mr Derek Steven Price Ceased

Correspondence address
1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, England, RH10 7NN
Notified on
6 April 2016
Ceased on
15 September 2017
Date of birth
January 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Paul Melluish Ceased

Correspondence address
1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, England, RH10 7NN
Notified on
6 April 2016
Ceased on
15 September 2017
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%