AMION HOLDINGS LIMITED

Company number 11485860

1 active person with significant control / 0 active statements

Amion Group Limited (Active)

• Correspondence address: C/O Langtons, 11th Floor, The Plaza, 100 Oldhall Street, Liverpool, Merseyside, England, LE 9QJ
• Notified on: 5 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14503264
• Incorporated in: England And Wales
• 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 Graham Paul Russell (Ceased)

• Correspondence address: C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England, L3 9QJ
• Notified on: 1 October 2018
• Ceased on: 5 April 2023
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Timothy Kevin Johnston (Ceased)

• Correspondence address: C/O Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Notified on: 26 July 2018
• Ceased on: 1 October 2018
• Date of birth: July 1952
• 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