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All Information about:
Name

Contechs Holdings Limited
Address
Contech Consulting
2 Sable Court
Southfields Business Park
Basildon
SS15 6SR
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 06030201 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Contechs Group Holdings Limited Status: Active Notified: 28/04/2022 Companies House Number: 13912779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brookes, Ian Keith Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2022 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jarvis, Peter Richard Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2022 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wakefield, Robert Simon Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2018 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Brookes, Ian Keith Southfields Business Park, Basildon, England Status: Active Notified: 15/12/2006 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Carpenter, Yogendra Southfields Business Park, Basildon Status: Active Notified: 01/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Jarvis, Peter Richard Southfields Business Park, Basildon, England Status: Active Notified: 15/12/2006 Date of Birth: 02/1965 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Neale, Jonathan Southfields Business Park, Basildon, England Status: Active Notified: 06/04/2023 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wakefield, Robert Simon Southfields Business Park, Basildon, England Status: Ceased Notified: 15/12/2006 Ceased: 21/11/2023 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Contechs Materials Handling LTD Status: Active Notified: 06/04/2016 Companies House Number: 05646280 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Contechs Trimming Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2024 Companies House Number: 05126855 Nature of Control
  • Ownership of shares - 75% or more
    •