CompaniesInTheUK

NTEX LIMITED

Company number 04784895 ·

Active

2 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-03-11
Date of birth
Correspondence address
 
Subscribers only

Tower Hill Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-05
Correspondence address
Trinity House, Humber Road, Immingham, North East Lincolnshire, DN40 3DU, England
Legal form
Private Limited Company

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-01-19
Ceased on
2026-03-11
Date of birth
Correspondence address
 
Subscribers only

Stena Ab

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-01-16
Ceased on
2026-01-19
Correspondence address
Stena Ab, Masthuggskajen, Se - 40519, Gothenburg, Sweden
Legal form
Relevant Legal Entity
Place registered
Swedish Law
Registration number
00000
Country registered
Sweden

Ntex Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-11-30
Ceased on
2026-01-16
Correspondence address
Ntex Limited, Scandinavian Way, Stallingborough, Grimsby, DN41 8DU, England
Legal form
Private Limited Company

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-01-05
Date of birth
Correspondence address
 
Subscribers only