Segen Limited
- Company number
- 05309114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2004
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Mangrove Holdings Ltd (5 companies)
Registered office
Previous names
- Minmar (699) Limited (until 25 Jan 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRUGER, Steven | Director | 1 Sep 2023 | |
| RICE, David Michael | Director | 3 May 2023 | |
| CAMMACK, Elizabeth Anne | Director | 9 Feb 2015 | 29 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Segen Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2020 | |
| Miss Jacqueline Mackie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2021 | 30 Jan 2024 |
| Mr Andrew John Pegg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Dec 2020 |
Accounts
Connections
Owned by
Segen Limited → The Segen Group Limited → Mangrove Group Ltd → Mangrove Holdings Ltd
Directors’ other companies
- KRUGER, Steven - Director at Lightsummit Ltd
- KRUGER, Steven - Director at The Segen Group Limited
- RICE, David Michael - Director at Lightsummit Ltd
- RICE, David Michael - Director at The Segen Group Limited
Companies at the same address
- Mangrove Group Ltd (14526956)
- The Segen Group Limited (12905203)