GB
Rellim Global Limited
Status:
Active
Notified: 05/08/2022
Companies House Number: 13151793
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Auckland, John Philip
Status:
Ceased
Notified: 06/04/2016
Ceased: 08/11/2021
Date of Birth: 02/1959
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Auckland, Lisa
Status:
Ceased
Notified: 06/04/2016
Ceased: 08/11/2021
Date of Birth: 08/1955
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Murphy, Roger Angus
Status:
Ceased
Notified: 05/08/2022
Ceased: 10/08/2022
Date of Birth: 12/1969
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Pirgamra Surt 1 Limited
Status:
Ceased
Notified: 01/12/2021
Ceased: 10/02/2022
Companies House Number: 13226909
Nature of ControlSignificant influence or control
GB
Royd Toolgroup Uk Ltd
Status:
Ceased
Notified: 10/02/2022
Ceased: 05/08/2022
Companies House Number: 10345480
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Miller, Bruce Graham
Coventry Business Park, Coventry, United Kingdom
Status:
Active
Notified: 20/05/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Miller, Sharon
Coventry Business Park, Coventry, United Kingdom
Status:
Active
Notified: 20/05/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Rellim Global Limited,
Colchester, England
Status:
Active
Notified: 10/08/2022
Role: Director
GB
Rellim Global Limited
Santis House, Curriers Close, Coventry, United Kingdom, CV4 8AW
Status:
Ceased
Notified: 10/08/2022
Ceased: 21/05/2024
Role: Corporate-Director
Companies House Number: 13151793