OpenCompanies

3p Innovation Limited

Company number
05887440
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2006
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Registered office

Tournament Fields
Bosworth Avenue
Warwick
CV34 6UQ

Control

NameNature of controlNotifiedCeased
Dr Geoffrey William Vernon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jan 2018 9 Apr 2019
Dr Michael Edkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jan 2018 26 Jun 2020
Mr Gary Paul Davie Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
2 Dec 2020 2 Dec 2020
Dr David Robert Seaward Significant Influence Or Control 24 Jan 2018 2 Dec 2020
Mr Thomas William Bailey Significant Influence Or Control 24 Jan 2018 2 Dec 2020
3p Innovation Trustee Limited Significant Influence Or Control As Trust 2 Dec 2020

Accounts

Connections

Owned by

3p Innovation Limited → 3p Innovation Trustee Limited

Companies at the same address

Data