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EXERTIS (UK) LTD
Person with Significant Control

EXERTIS (UK) LTD: Person with Significant Control

    • Overview

    Company NameEXERTIS (UK) LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 01511931
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXERTIS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glasshouse Street
    3rd Floor
    W1B 5DG London
    33
    United Kingdom
    		Oct 31, 2025
    Glasshouse Street
    3rd Floor
    W1B 5DG London
    33
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16231740
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Exertis (Holdings) Ltd
    Shorten Brook Way, Altham Business Park
    Altham
    BB5 5YJ Accrington
    .
    England
    		Jan 21, 2017
    Shorten Brook Way, Altham Business Park
    Altham
    BB5 5YJ Accrington
    .
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Magnesium Way
    Hapton
    BB12 7BF Burnley
    Technology House
    Lancs
    England
    		Apr 06, 2016
    Magnesium Way
    Hapton
    BB12 7BF Burnley
    Technology House
    Lancs
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02379449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0