RANDLE ENGINEERING & DESIGN LIMITED: Person with Significant Control

  • Overview

    Company NameRANDLE ENGINEERING & DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02879789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RANDLE ENGINEERING & DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven James Randle
    Warwick Technology Park
    CV34 6UE Warwick
    The Innovation Centre
    Warwickshire
    England
    Jul 06, 2019
    Warwick Technology Park
    CV34 6UE Warwick
    The Innovation Centre
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Neville Randle
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    Apr 06, 2016
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    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