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KOVERTEK LIMITED

Company number 08381796

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Barry Mansfield Active

Correspondence address
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
Notified on
11 December 2023
Date of birth
June 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mark Lorentzen Active

Correspondence address
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
Notified on
11 December 2023
Date of birth
October 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Jacqueline Tracy Mellor-Gardner Active

Correspondence address
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
Notified on
4 April 2019
Date of birth
October 1963
Nationality
British
Country of residence
England
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 Mark Leonard Gardner Active

Correspondence address
Unit 2 Poldermere Business Centre, Redhouse Lane, Hannington, United Kingdom, NN6 9SZ
Notified on
6 April 2016
Date of birth
April 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%

Mr Barry Mansfield Ceased

Correspondence address
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
Notified on
11 February 2020
Ceased on
11 December 2023
Date of birth
June 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mark Lorentzen Ceased

Correspondence address
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
Notified on
11 February 2020
Ceased on
11 December 2023
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control