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MERIDIAN MEDICAL LIMITED
Person with Significant Control

MERIDIAN MEDICAL LIMITED: Person with Significant Control

    • Overview

    Company NameMERIDIAN MEDICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02609505
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MERIDIAN MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fentech Uk Holdings Limited
    Lineside Industrial Estate
    BN17 7LU Littlehampton
    Unit 1 Thorgate Road
    West Sussex
    England
    		Feb 09, 2023
    Lineside Industrial Estate
    BN17 7LU Littlehampton
    Unit 1 Thorgate Road
    West Sussex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House Act 2006
    Place RegisteredRegister Of Companies England & Wales
    Registration Number14600086
    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.
    Mr James Fenton
    Thorgate Road
    Lineside Industrial Estate
    BN17 7LU Littlehampton
    Unit 1
    West Sussex
    England
    		Mar 18, 2020
    Thorgate Road
    Lineside Industrial Estate
    BN17 7LU Littlehampton
    Unit 1
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Marcus Fenton
    Thorgate Road
    Lineside Industrial Estate
    BN17 7LU Littlehampton
    Unit 1
    West Sussex
    England
    		Mar 18, 2020
    Thorgate Road
    Lineside Industrial Estate
    BN17 7LU Littlehampton
    Unit 1
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Fenton
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    		Apr 06, 2016
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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