CONTINENTAL MACHINERY (UK) LTD

Company number 05268983

1 active person with significant control / 0 active statements

Mrs Belinda Jane Proctor (Active)

• Correspondence address: 1 Stoney Drove Cottage, Vernham Street, Vernham Dean, Andover, Hampshire, SP11 0EJ
• Notified on: 12 November 2023
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• 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

Mr Robert James Swan (Ceased)

• Correspondence address: 1 Stoney Drove Cottage, Vernham Street, Andover, England, SP11 0EJ
• Notified on: 1 November 2016
• Ceased on: 12 November 2023
• Governing law: United Kingdom
• Legal form: Sole Shareholder And Director
• Place registered: England
• Registration number: Passport No. Pg4836778
• Incorporated in: United Kingdom
• 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

Mr Robert James Swan (Ceased)

• Correspondence address: 1 Stoney Drove Cottage, Vernham Street, Vernham Dean, Andover, Hampshire, SP11 0EJ
• Notified on: 6 April 2016
• Ceased on: 12 November 2023
• Date of birth: July 1944
• Nationality: Australian,Irish
• Country of residence: England
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm