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ADV MANUFACTURING LIMITED
Person with Significant Control

ADV MANUFACTURING LIMITED: Person with Significant Control

    • Overview

    Company NameADV MANUFACTURING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07323124
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ADV MANUFACTURING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Sebastian Papst
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		Mar 19, 2018
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Coventry Manufacturing International Ltd
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    		Dec 22, 2017
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredThe Registrar Of Companies England And Wales
    Registration Number10250960
    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 Brendan Joseph O'Toole
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		Apr 06, 2016
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		Yes
    Nationality: English
    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 Mark Alan Bletsoe
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		Apr 06, 2016
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		Yes
    Nationality: South African
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stewart George Russell Haynes
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		Apr 06, 2016
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cpp Global Holdings Limited
    Bayton Road
    Exhall
    CV7 9DX Coventry
    56
    England
    		Apr 06, 2016
    Bayton Road
    Exhall
    CV7 9DX Coventry
    56
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEnglad & Wales
    Registration Number7321586
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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