TERBERG MATEC UK LIMITED

Company number 09699117

1 active person with significant control / 0 active statements

Terberg Environmental Holding Bv (Active)

• Correspondence address: PO BOX 202, 2 Newtonstraat, Ijsselstein, Netherlands
• Notified on: 3 January 2023
• Governing law: Dutch Law
• Legal form: Private Limited Liability Company
• Place registered: Netherlands Chamber Of Commerce
• Registration number: 30251440
• Incorporated in: Netherlands
• 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 James Anthony Dale (Ceased)

• Correspondence address: 41 Church Street, Birmingham, England, B3 2RT
• Notified on: 11 July 2018
• Ceased on: 11 July 2018
• Date of birth: April 1972
• 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

Terberg Rosroca Group Limited (Ceased)

• Correspondence address: Dennis Eagle, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, England, CV34 6TE
• Notified on: 28 June 2018
• Ceased on: 3 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 09996120
• 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 Jeremy Basil Parkin (Ceased)

• Correspondence address: 41 Church Street, Birmingham, England, B3 2RT
• Notified on: 16 April 2016
• Ceased on: 11 July 2018
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gareth O'Hara (Ceased)

• Correspondence address: 41 Church Street, Birmingham, England, B3 2RT
• Notified on: 6 April 2016
• Ceased on: 11 July 2018
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control