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OPEC CONSTRUCTION LTD
Person with Significant Control

OPEC CONSTRUCTION LTD: Person with Significant Control

    • Overview

    Company NameOPEC CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03669621
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OPEC CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Louis Thomas Rogers
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		Feb 28, 2025
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Janice Dorell Ann Rogers
    Pury Hill Business Park
    NN12 7LS Alderton Road
    The Mill
    Towcester
    		Jun 30, 2016
    Pury Hill Business Park
    NN12 7LS Alderton Road
    The Mill
    Towcester
    		Yes
    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 Frederick Gordon Rogers
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		Jun 30, 2016
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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