COMPCARE COMPRESSED AIR LTD: Person with Significant Control

  • Overview

    Company NameCOMPCARE COMPRESSED AIR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06401666
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COMPCARE COMPRESSED AIR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rubix U.K. Limited
    Concord Business Park
    M22 0RR Manchester
    Dakota House
    England
    Jun 30, 2021
    Concord Business Park
    M22 0RR Manchester
    Dakota House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number00569290
    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 Michael Knowles
    Off Stars Lane
    Cold Hatton
    TF6 6PZ Telford
    Trouts End
    Shropshire
    England
    Apr 06, 2016
    Off Stars Lane
    Cold Hatton
    TF6 6PZ Telford
    Trouts End
    Shropshire
    England
    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.
    Mrs Dawn Elizabeth Griffiths
    Old Newton
    SY7 9PG Craven Arms
    Onnycrest
    United Kingdom
    Apr 06, 2016
    Old Newton
    SY7 9PG Craven Arms
    Onnycrest
    United Kingdom
    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.
    Mr Glyn Robert Griffiths
    Old Newton
    SY7 9PG Craven Arms
    Onnycrest
    United Kingdom
    Apr 06, 2016
    Old Newton
    SY7 9PG Craven Arms
    Onnycrest
    United Kingdom
    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.

    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