COMPAC SERVICES (NE) LIMITED

Company number 02216287

3 active persons with significant control / 0 active statements

Mrs Rosemary Malpass (Active)

• Correspondence address: 88 Westoe Road, South Shields, Tyne And Wear, NE33 4NA
• Notified on: 3 August 2020
• Date of birth: July 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Paul Malpass (Active)

• Correspondence address: 88 Westoe Road, South Shields, Tyne And Wear, NE33 4NA
• Notified on: 3 August 2020
• Date of birth: August 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Malpass (Active)

• Correspondence address: 88 Westoe Road, South Shields, Tyne And Wear, NE33 4NA
• Notified on: 3 August 2020
• Date of birth: June 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Keith Edward Malpass (Ceased)

• Correspondence address: 88 Westoe Road, South Shields, Tyne And Wear, NE33 4NA
• Notified on: 30 June 2016
• Ceased on: 3 August 2020
• Date of birth: May 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

The Compac Group (Ceased)

• Correspondence address: 88 Westoe Road, South Shields, United Kingdom, NE33 4NA
• Notified on: 30 June 2016
• Ceased on: 3 August 2020
• Governing law: England
• Legal form: Holding Company
• Place registered: England And Wales
• Registration number: 03070115
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Keith Edward Malpass (Ceased)

• Correspondence address: 88 Westoe Road, South Shields, Tyne And Wear, NE33 4NA
• Notified on: 6 April 2016
• Ceased on: 3 August 2020
• Date of birth: May 1951
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors