CONTECHS GROUP HOLDINGS LIMITED

Company number 13912779

1 active person with significant control / 0 active statements

Contechs Group Limited (Active)

• Correspondence address: 2 Sable Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6SR
• Notified on: 20 November 2023
• Governing law: Companies Act
• Legal form: Private Limited Liability Company
• Place registered: Companies House
• Registration number: 12745146
• 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 Peter Richard Jarvis (Ceased)

• Correspondence address: 2 Sable Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6SR
• Notified on: 28 April 2022
• Ceased on: 20 November 2023
• Date of birth: February 1965
• 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%

Mr Ian Keith Brookes (Ceased)

• Correspondence address: 2 Sable Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6SR
• Notified on: 14 February 2022
• Ceased on: 20 November 2023
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• 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%