CHPK FIRE ENGINEERING LIMITED: Person with Significant Control

  • Overview

    Company NameCHPK FIRE ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12636033
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHPK FIRE ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    Jun 28, 2023
    St. Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14613618
    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 Thomas Francis Moriarty
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    May 30, 2020
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    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 Gavin Andrew Tuff-Lacey
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    May 30, 2020
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    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 Alexander Robert Maidment
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    May 30, 2020
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    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.
    • 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