co
Corporate
Observer
Homepage
Data
Great Britain
Company
ENVIROGEN GROUP UK LIMITED
Person with Significant Control

ENVIROGEN GROUP UK LIMITED: Person with Significant Control

    • Overview

    Company NameENVIROGEN GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04996871
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENVIROGEN GROUP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mister Joseph Higgins
    Wimsey Way
    Somercotes
    DE55 4LS Alfreton
    Unit 9
    Derbyshire
    England
    		Sep 22, 2021
    Wimsey Way
    Somercotes
    DE55 4LS Alfreton
    Unit 9
    Derbyshire
    England
    		No
    Nationality: Irish
    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 Donald Scott Malvenan
    Wimsey Way
    Somercotes
    DE55 4LS Alfreton
    Unit 9
    Derbyshire
    England
    		Jun 02, 2017
    Wimsey Way
    Somercotes
    DE55 4LS Alfreton
    Unit 9
    Derbyshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Andrea Davi
    Bromyard Road Trading Estate
    Bromyard Road
    HR8 1NB Ledbury
    Unit 14a
    Herefordshire
    United Kingdom
    		Apr 06, 2016
    Bromyard Road Trading Estate
    Bromyard Road
    HR8 1NB Ledbury
    Unit 14a
    Herefordshire
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Monaco
    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.
    Mrs Joanne Kennedy-Reardon
    Unit 14a
    Bromyard Road Trading Estate
    HR8 1NS Ledbury
    		Apr 06, 2016
    Unit 14a
    Bromyard Road Trading Estate
    HR8 1NS Ledbury
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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