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RB MEDICAL ENGINEERING LIMITED
Person with Significant Control

RB MEDICAL ENGINEERING LIMITED: Person with Significant Control

    • Overview

    Company NameRB MEDICAL ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02420424
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RB MEDICAL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Industries Limited
    Syke Side Drive
    Altham
    BB5 5YE Accrington
    Walton House
    Lancashire
    England
    		May 16, 2024
    Syke Side Drive
    Altham
    BB5 5YE Accrington
    Walton House
    Lancashire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00188896
    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.
    Bmp Europe Limited
    Altham Business Park
    Altham
    BB5 5YH Accrington
    Shorten Brook Drive
    England
    		Jul 31, 2017
    Altham Business Park
    Altham
    BB5 5YH Accrington
    Shorten Brook Drive
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01845855
    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.
    Alastair Ramsey Ross
    Alton Road Industrial
    Estate
    HR9 5NS Ross On Wye
    Unit 2
    Herefordshire
    		Jul 01, 2016
    Alton Road Industrial
    Estate
    HR9 5NS Ross On Wye
    Unit 2
    Herefordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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