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KENRAY FORMING LIMITED
Person with Significant Control

KENRAY FORMING LIMITED: Person with Significant Control

    • Overview

    Company NameKENRAY FORMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05097462
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KENRAY FORMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenray Holding Limited
    Stephenson Industrial Estate
    LE67 3HE Coalville
    Telford Way
    Leicestershire
    England
    		May 14, 2020
    Stephenson Industrial Estate
    LE67 3HE Coalville
    Telford Way
    Leicestershire
    England
    		No
    Legal FormLtd Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12565624
    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.
    Mr Andrew Philip Dennis
    Church Gresley
    DE11 9HL Swadlincote
    8 Moray Close
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Church Gresley
    DE11 9HL Swadlincote
    8 Moray Close
    Derbyshire
    United Kingdom
    		Yes
    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.
    Mr William Mark Evans
    Swepstone
    LE67 2SW Coalville
    3 Jubilee Croft
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Swepstone
    LE67 2SW Coalville
    3 Jubilee Croft
    Leicestershire
    United Kingdom
    		Yes
    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.
    Kenray Holding Limited
    Stephenson Industrial Estate
    LE67 3HE Coalville
    Telford Way
    Leicestershire
    England
    		Apr 06, 2016
    Stephenson Industrial Estate
    LE67 3HE Coalville
    Telford Way
    Leicestershire
    England
    		Yes
    Legal FormLtd Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12565624
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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