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Nom

Keytec Installation Services Limited
Adresse
4 Victoria Place
Holbeck
Leeds
LS11 5AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07791386 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Keytec Geomembranes Holding Company Limited
  • Keytec Environmental Limited
  • Keytec Geomembranes LTD
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Polypipe Limited Status: Active Notified: 31/03/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Munn, Adrian Anthony Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Munn, Adrian Anthony Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Geoffrey Ivor Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 12/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Williams, Geoffrey Ivor Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 12/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Pullen, Timothy Neil Holbeck, Leeds, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Versluys, Emma Gayle Holbeck, Leeds, England Status: Active Notified: 31/03/2022 Role: Secretary
    Vorih, Joseph Michael Holbeck, Leeds, England Status: Active Notified: 31/03/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: American
    James, Paul Anthony Holbeck, Leeds, England Status: Ceased Notified: 31/03/2022 Ceased: 30/09/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Versluys, Emma Gayle Holbeck, Leeds, England Status: Ceased Notified: 30/09/2023 Ceased: 01/11/2023 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Keytec Geomembranes LTD Status: Active Notified: 20/10/2017 Companies House Number: 04159040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •