PROTEC GROUP LTD

Company number 06272557 ·

Active

2 active / 2 ceased · persons with significant control

Ellah Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-01
Correspondence address
20, Lillington Road, Leamington Spa, CV32 5LY, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12336620
Country registered
England

Mr Steven Philip Hendley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-01
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
34 Berkeley Road, Kenilworth, Warwickshire, CV8 1AP, United Kingdom

Mr Lee Colin Horton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2019-07-01
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
18 Heath Terrace, Leamington Spa, Warwickshire, CV32 5LY, United Kingdom

Mrs Holly Catherine Elizabeth Horton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2019-07-01
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
18 Heath Terrace, Leamington Spa, Warwickshire, CV32 5LY, United Kingdom