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E-CHEM TECHNOLOGIES LTD
Person with Significant Control

E-CHEM TECHNOLOGIES LTD: Person with Significant Control

    • Overview

    Company NameE-CHEM TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05065555
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of E-CHEM TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manor House Road
    Long Eaton
    NG10 1LZ Nottingham
    C/O Cpt Ltd Unit 1
    England
    		Sep 28, 2023
    Manor House Road
    Long Eaton
    NG10 1LZ Nottingham
    C/O Cpt Ltd Unit 1
    England
    		No
    Legal FormLimited Company By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15166443
    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.
    Dr Gareth Glass
    Unit1, Palmer Business Court
    Manor House Road
    NG10 1LZ Long Eaton
    C/O Cpt Ltd
    Nottingham
    England
    		Apr 06, 2016
    Unit1, Palmer Business Court
    Manor House Road
    NG10 1LZ Long Eaton
    C/O Cpt Ltd
    Nottingham
    England
    		Yes
    Nationality: South African
    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.
    Mr Adrian Roberts
    Unit1, Palmer Business Court
    Manor House Road
    NG10 1LZ Long Eaton
    C/O Cpt Ltd
    Nottingham
    England
    		Apr 06, 2016
    Unit1, Palmer Business Court
    Manor House Road
    NG10 1LZ Long Eaton
    C/O Cpt Ltd
    Nottingham
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Nigel Davison
    Unit1, Palmer Business Court
    Manor House Road
    NG10 1LZ Long Eaton
    C/O Cpt Ltd
    Nottingham
    England
    		Apr 06, 2016
    Unit1, Palmer Business Court
    Manor House Road
    NG10 1LZ Long Eaton
    C/O Cpt Ltd
    Nottingham
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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