COMMERCIAL VEHICLE ELECTRONICS LTD

Company number 12471495

4 active persons with significant control / 0 active statements

Mr Steven Coupe (Active)

• Correspondence address: Unit 1, Mcgregors Way, Turnoaks Business Park, Chesterfield, England, S40 2WB
• Principal office address: Unit 1, Mcgregors Way, Turnoaks Business Park, Chesterfield, England, S40 2WB
• Notified on: 23 June 2021
• Date of birth: August 1984
• 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 Karl Darren Neale (Active)

• Correspondence address: Unit 1, Mcgregors Way, Turnoaks Business Park, Chesterfield, England, S40 2WB
• Principal office address: Unit 1, Mcgregors Way, Turnoaks Business Park, Chesterfield, England, S40 2WB
• Notified on: 19 January 2021
• Date of birth: March 1988
• 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 Brian Vickery (Active)

• Correspondence address: Unit 1, Mcgregors Way, Turnoaks Business Park, Chesterfield, England, S40 2WB
• Principal office address: Unit 1, Mcgregors Way, Turnoaks Business Park, Chesterfield, England, S40 2WB
• Notified on: 30 March 2020
• Date of birth: October 1985
• 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 Kuhlmann (Active)

• Correspondence address: Unit 1, Mcgregors Way, Turnoaks Business Park, Chesterfield, England, S40 2WB
• Principal office address: Unit 1, Mcgregors Way, Turnoaks Business Park, Chesterfield, England, S40 2WB
• Notified on: 30 March 2020
• Date of birth: April 1971
• 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%

Characc Limited (Ceased)

• Correspondence address: 41 Clarence Road, Chesterfield, United Kingdom
• Principal office address: 41 Clarence Road, Chesterfield, United Kingdom
• Notified on: 19 February 2020
• Ceased on: 30 March 2020
• Governing law: England & Wales
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 04112417
• Incorporated in: England & Wales
• 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