BUREAU ENGINEERING LIMITED

Company number 10666812

5 active persons with significant control / 0 active statements

Llewellyn Holdings Ltd (Active)

• Correspondence address: 1st Floor, Shirethorn House, Redcliff Road, Hessle, England, HU13 0EY
• Notified on: 20 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12566560
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Port Holdings Limited (Active)

• Correspondence address: 1st Floor, Shirethorn House, Redcliff Court, Redcliff Road, Hessle, England, HU13 0EY
• Notified on: 18 February 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12470433
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Louis Port (Active)

• Correspondence address: 1st Floor, Shirethorn House, Redcliff Court, Redcliff Road, Hessle, East Yorkshire, England, HU13 0EY
• Notified on: 19 February 2018
• Date of birth: January 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Robert John Llewellyn (Active)

• Correspondence address: Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ
• Notified on: 19 February 2018
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Bureau Engineering Group Limited (Active)

• Correspondence address: 1st Floor, Shirehthorn House, Redcliff Court, Redcliff Road, Hessle, England, HU13 0EY
• Notified on: 19 February 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11039122
• Incorporated in: England
• 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

Bhd Holdings Ltd (Ceased)

• Correspondence address: 1 Spinnaker Close, Hull, United Kingdom, HU9 1UL
• Notified on: 13 March 2017
• Ceased on: 19 February 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10264740
• Incorporated in: United Kingdom
• 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