04744755 LIMITED

Company number 04744755

2 persons with significant control / 0 statements

Philip Rogerson

• Correspondence address: C/O Azets, New Road, Lancaster, United Kingdom, LA1 1EZ
• Notified on: 15 November 2021
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

John Holland

• Correspondence address: C/O Azets, New Road, Lancaster, United Kingdom, LA1 1EZ
• Notified on: 15 November 2021
• Date of birth: August 1963
• 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%

Freudenberg Sealing Technologies Limited (Ceased)

• Correspondence address: 34 Pocklingtons Walk, Leicester, England, LE1 6BU
• Notified on: 29 March 2018
• Ceased on: 15 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales Company Registry
• Registration number: 10346611
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Metflex Holding Company Limited (Ceased)

• Correspondence address: 20 Alan Ramsbottom Way, Great Harwood, Blackburn, Lancashire, England, BB6 7FE
• Notified on: 3 July 2017
• Ceased on: 29 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 05626759
• 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 Philip Rogerson (Ceased)

• Correspondence address: 20 Alan Ramsbottom Way, Great Harwood, Blackburn, Lancashire, BB6 7FE
• Notified on: 6 April 2016
• Ceased on: 3 July 2017
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control