co
Corporate
Observer
Homepage
Data
Great Britain
Company
EBERSPACHER (UK) HOLDINGS LIMITED
Person with Significant Control

EBERSPACHER (UK) HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameEBERSPACHER (UK) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03519863
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EBERSPACHER (UK) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Heinrich Peters
    Yeoman Road
    BH24 3FA Ringwoood
    Climate House
    Hampshire
    		Apr 06, 2016
    Yeoman Road
    BH24 3FA Ringwoood
    Climate House
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: Germany
    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.
    Mr Vincent Lee Lee
    Yeoman Road
    BH24 3FA Ringwoood
    Climate House
    Hampshire
    		Apr 06, 2016
    Yeoman Road
    BH24 3FA Ringwoood
    Climate House
    Hampshire
    		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.
    Eberspacher Climate Control Systems International Gmbh
    Eberspacherstrasse
    73730 Esslingen
    24
    Germany
    		Apr 06, 2016
    Eberspacherstrasse
    73730 Esslingen
    24
    Germany
    		No
    Legal FormGesellschaft Mit Beschrankter Haftung
    Legal AuthorityGerman Company Law (Gesellschaftsrecht)
    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.

    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