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TERBERG MATEC UK LIMITED

Company number 09699117

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

Terberg Environmental Holding Bv Active

Correspondence address
PO BOX 202, 2 Newtonstraat, Ijsselstein, Netherlands
Notified on
3 January 2023
Governing law
Legal form
Place registered
Netherlands Chamber Of Commerce
Registration number
30251440
Incorporated in
Netherlands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr James Anthony Dale Ceased

Correspondence address
41 Church Street, Birmingham, England, B3 2RT
Notified on
11 July 2018
Ceased on
11 July 2018
Date of birth
April 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Terberg Rosroca Group Limited Ceased

Correspondence address
Dennis Eagle, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, England, CV34 6TE
Notified on
28 June 2018
Ceased on
3 January 2023
Governing law
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
09996120
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jeremy Basil Parkin Ceased

Correspondence address
41 Church Street, Birmingham, England, B3 2RT
Notified on
16 April 2016
Ceased on
11 July 2018
Date of birth
November 1960
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Gareth O'Hara Ceased

Correspondence address
41 Church Street, Birmingham, England, B3 2RT
Notified on
6 April 2016
Ceased on
11 July 2018
Date of birth
September 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control