PROCON ELECTRICAL LIMITED

Company number 04534379

2 active persons with significant control / 0 active statements

Mrs Julie Ann Smith (Active)

• Correspondence address: Procon Electrical Ltd, Hot Lane, Hot Lane Industrial Estate, Stoke-On-Trent, England, ST6 2BN
• Notified on: 14 May 2020
• Date of birth: January 1965
• Nationality: British
• Place of residence: England
• Identity verification due from: 20 August 2026
• Identity verification due by: 2 September 2026
• 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 Jeremy Simon Smith (Active)

• Correspondence address: Procon Electrical Ltd, Hot Lane, Hot Lane Industrial Estate, Stoke-On-Trent, England, ST6 2BN
• Notified on: 7 April 2016
• Date of birth: June 1964
• Nationality: British
• Place of residence: England
• Identity verification due from: 20 August 2026
• Identity verification due by: 2 September 2026
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Antony John Newton (Ceased)

• Correspondence address: 6 Federation Road, Stoke-On-Trent, England, ST6 4HU
• Notified on: 7 April 2016
• Ceased on: 14 May 2020
• Date of birth: September 1971
• Nationality: British
• Place 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr James Edward Menzies (Ceased)

• Correspondence address: 6 Federation Road, Stoke-On-Trent, England, ST6 4HU
• Notified on: 7 April 2016
• Ceased on: 18 December 2019
• Date of birth: July 1977
• Nationality: British
• Place 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control