KEYTEC INSTALLATION SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameKEYTEC INSTALLATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07791386
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KEYTEC INSTALLATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Polypipe Limited
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    Mar 31, 2022
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    No
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act 2006
    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 Geoffrey Ivor Williams
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    Apr 06, 2016
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Adrian Anthony Munn
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    Apr 06, 2016
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Adrian Anthony Munn
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    Apr 06, 2016
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Geoffrey Ivor Williams
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    Apr 06, 2016
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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