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KAEFER INDUSTRIAL SERVICES LIMITED
Person with Significant Control

KAEFER INDUSTRIAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameKAEFER INDUSTRIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05159696
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KAEFER INDUSTRIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    55-57 Quayside
    NE1 3DE Newcastle Upon Tyne
    Liveworks Building
    United Kingdom
    		Dec 09, 2020
    55-57 Quayside
    NE1 3DE Newcastle Upon Tyne
    Liveworks Building
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03132937
    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.
    Ralf Jürgen Koch
    C/O Hpk Verwaltungs-Gmbh
    Hrb 3202
    Bremen
    Bremen District Court
    Germany
    		Feb 05, 2020
    C/O Hpk Verwaltungs-Gmbh
    Hrb 3202
    Bremen
    Bremen District Court
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • 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.
    Wood Group Engineering & Operations Support Limited
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		Apr 06, 2016
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegister Of Companies In Scotland
    Registration NumberSc159149
    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.

    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