GENTEK LIMITED

Company number 11042735

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 1 November 2019

Provenn Ltd (Ceased)

• Correspondence address: Venn House, Ugborough, Ivybridge, United Kingdom, PL21 0PE
• Notified on: 5 December 2017
• Ceased on: 1 November 2019
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07818962
• 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

Mr Nicholas Jonathan Haigh (Ceased)

• Correspondence address: C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0RA
• Notified on: 7 November 2017
• Ceased on: 5 December 2017
• Date of birth: March 1956
• Nationality: British
• Country of residence: 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

Croft Shareholders Limited (Ceased)

• Correspondence address: Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom, BL9 5BJ
• Notified on: 1 November 2017
• Ceased on: 7 November 2017
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10435789
• 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

Statement (Withdrawn)

• Notified on: 1 November 2017
• Withdrawn on: 1 November 2017