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NAPIER ENGINES LIMITED

Company number 09490394

Persons with significant control: 1 person with significant control / 0 statements

Ms Valeria Tyutina

Correspondence address
Saint Andrews Castle 33, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH
Notified on
30 June 2020
Date of birth
April 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Haslen Matthew Back Ceased

Correspondence address
Saint Andrews Castle 33, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH
Notified on
17 May 2021
Ceased on
29 October 2021
Date of birth
October 1967
Nationality
British
Country of residence
Spain
Nature of control
Ownership of voting rights - 75% or more

Napier S&T Limited Ceased

Correspondence address
St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH
Notified on
6 April 2016
Ceased on
3 August 2020
Governing law
Legal form
Place registered
England
Registration number
10061948
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Haslen Matthew Back Ceased

Correspondence address
Saint Andrews Castle 33, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH
Notified on
6 April 2016
Ceased on
30 June 2020
Date of birth
October 1967
Nationality
British
Country of residence
Spain
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Rodney Key Ceased

Correspondence address
Saint Andrews Castle 33, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH
Notified on
6 April 2016
Ceased on
30 June 2020
Date of birth
December 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%