OpenCompanies

Sata Limited

Company number
04265163
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2001
Nature of business
Other manufacturing n.e.c.
Corporate group
Box Topco Limited (6 companies)

Registered office

Edison House
163 Dixons Hill Road
Welham Green
AL9 7JE

Officers

NameRoleAppointedResigned
HART, James Thomas Director 2 Nov 2023
CAMPBELL, Robert Director 2 Nov 2023

Control

NameNature of controlNotifiedCeased
Mrs Tamsin Kate Bennis Rossiter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Sep 2021
Mr William Jonathan Rossiter Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 25 Sep 2021
Box Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2021

Accounts

Connections

Owned by

Sata Limited → Box Bidco LimitedBox Midco LimitedBox Holdco LimitedBox Topco Limited

Companies at the same address

Data