RYEFIELD ENGINEERING COMPANY LIMITED

Company number 02480779

1 active person with significant control / 0 active statements

Ryefield Delamare Limited (Active)

• Correspondence address: 147a High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
• Notified on: 30 October 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England & Wales
• Registration number: 04644512
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Vincenzo Caltagirone (Ceased)

• Correspondence address: 147a, High Street, Waltham Cross, England, EN8 7AP
• Notified on: 30 June 2016
• Ceased on: 30 October 2020
• Date of birth: November 1966
• 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 Michael Terrence Sollis (Ceased)

• Correspondence address: 147a, High Street, Waltham Cross, England, EN8 7AP
• Notified on: 30 June 2016
• Ceased on: 30 October 2020
• Date of birth: February 1959
• 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%

Andrew Forster (Ceased)

• Correspondence address: 147a, High Street, Waltham Cross, England, EN8 7AP
• Notified on: 30 June 2016
• Ceased on: 30 October 2020
• Date of birth: November 1955
• 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%

Statement (Withdrawn)

• Notified on: 12 March 2017
• Withdrawn on: 14 July 2017