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ROTOTHERM GROUP LIMITED
Person with Significant Control

ROTOTHERM GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameROTOTHERM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07293465
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROTOTHERM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melius Holdings Ltd
    Kenfig Industrial Estate
    Margam
    SA13 2PW Port Talbot
    The British Rototherm Company Limited
    Wales
    		Dec 05, 2018
    Kenfig Industrial Estate
    Margam
    SA13 2PW Port Talbot
    The British Rototherm Company Limited
    Wales
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher John Rea
    Kenfig Industrial Estate
    Margam
    SA13 2PW Port Talbot
    British Rototherm
    		Apr 06, 2016
    Kenfig Industrial Estate
    Margam
    SA13 2PW Port Talbot
    British Rototherm
    		Yes
    Nationality: Northern Irish
    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 Oliver Erkal Conger
    Kenfig Industrial Estate
    Margam
    SA13 2PW Port Talbot
    British Rototherm
    		Apr 06, 2016
    Kenfig Industrial Estate
    Margam
    SA13 2PW Port Talbot
    British Rototherm
    		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 Tarkan Jared Conger
    Kenfig Industrial Estate
    Margam
    SA13 2PW Port Talbot
    British Rototherm
    		Apr 06, 2016
    Kenfig Industrial Estate
    Margam
    SA13 2PW Port Talbot
    British Rototherm
    		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 Rebecca Carbonnaux
    Kenfig Industrial Estate
    Margam
    SA13 2PW Port Talbot
    British Rototherm
    		Apr 06, 2016
    Kenfig Industrial Estate
    Margam
    SA13 2PW Port Talbot
    British Rototherm
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hamdi Conger
    Kenfig Industrial Estate
    Margam
    SA13 2PW Port Talbot
    British Rototherm
    		Apr 06, 2016
    Kenfig Industrial Estate
    Margam
    SA13 2PW Port Talbot
    British Rototherm
    		Yes
    Nationality: British
    Country of Residence: England
    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