OpenCompanies

Contamac Limited

Company number
02609319
Status
Active
Type
Private Limited Company
Incorporated
10 May 1991
Nature of business
Manufacture of other plastic products
Corporate group
Contamac Holdings Limited (2 companies)

Registered office

Carlton House
Shire Hill
Saffron Walden
CB11 3AU

Previous names

  • Causeagent Limited (until 23 Jul 1991)

Officers

NameRoleAppointedResigned
BLACKWELL, Stephen Secretary 22 Nov 2022
MAK, Cheung Kwai Anthony Director 2 Jun 2017
LEWIS, Robert Edward Director 30 Nov 2009
MCGREGOR, Robert John Director 1 Mar 2009
WYATT, Simon David Director 28 Mar 2000
CLARK, Linda Secretary 17 May 2016 22 Nov 2022
MC GREGOR, John Alexander Director - 31 Aug 2020
DALSING, Martin Director 4 Dec 2013 1 Apr 2020
MC GREGOR, John Alexander Secretary 1 May 1996 17 May 2016
WHEELER, Stephen Frank Director 18 Jan 1996 31 May 2005
MCTIGUE, Kevan Michael Secretary 31 Jul 1991 30 Apr 1996
MCTIGUE, Kevan Michael Director 31 Jul 1991 30 Apr 1996
BRYANT, Peter George Marchant Director 1 Mar 1992 21 Sep 1994
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 10 May 1991 1 Jul 1991
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 10 May 1991 1 Jul 1991

Control

NameNature of controlNotifiedCeased
Contamac Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Contamac Limited → Contamac Holdings Limited

Directors’ other companies

Companies at the same address

Data