ROLLTEK HOLDINGS LIMITED

Company number 11025199

1 active person with significant control / 0 active statements

Wanzl Limited (Active)

• Correspondence address: Europa House, Heathcote Lane, Warwick, England, CV34 6SP
• Notified on: 2 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 01403566
• 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

Mr Carlos Fordham (Ceased)

• Correspondence address: Unit 7, The Io Centre, Valley Drive, Rugby, England, CV21 1TW
• Notified on: 23 October 2017
• Ceased on: 28 March 2024
• Date of birth: September 1957
• Nationality: British
• Country of residence: 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%

Mrs Rachel Fordham (Ceased)

• Correspondence address: Unit 7, The Io Centre, Valley Drive, Rugby, England, CV21 1TW
• Notified on: 23 October 2017
• Ceased on: 28 March 2024
• Date of birth: November 1970
• Nationality: British
• Country of residence: 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%