KEY TECHNOLOGIES LIMITED: Person with Significant Control

  • Overview

    Company NameKEY TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06515775
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KEY TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ensco 1416 Limited
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NP Stratford-Upon-Avon
    5, The Courtyard
    England
    Sep 24, 2021
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NP Stratford-Upon-Avon
    5, The Courtyard
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13382217
    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 Simon Leslie Grove
    The Courtyard
    Timothys Bridge Road
    CV37 9NP Stratford Upon Avon
    5
    Warwickshire
    Aug 03, 2016
    The Courtyard
    Timothys Bridge Road
    CV37 9NP Stratford Upon Avon
    5
    Warwickshire
    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.
    Mr Jonathon David Grove
    The Courtyard
    Timothys Bridge Road
    CV37 9NP Stratford Upon Avon
    5
    Warwickshire
    Aug 03, 2016
    The Courtyard
    Timothys Bridge Road
    CV37 9NP Stratford Upon Avon
    5
    Warwickshire
    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.
    Mr Kevin Hilton
    The Courtyard
    Timothys Bridge Road
    CV37 9NP Stratford Upon Avon
    5
    Warwickshire
    Apr 06, 2016
    The Courtyard
    Timothys Bridge Road
    CV37 9NP Stratford Upon Avon
    5
    Warwickshire
    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.
    Mr Leszek Richard Litwinowicz
    The Courtyard
    Timothys Bridge Road
    CV37 9NP Stratford Upon Avon
    5
    Warwickshire
    Apr 06, 2016
    The Courtyard
    Timothys Bridge Road
    CV37 9NP Stratford Upon Avon
    5
    Warwickshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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