# 3p Innovation Limited

## Details

- **Company number:** [05887440](https://find-and-update.company-information.service.gov.uk/company/05887440)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2006
- **Registered office:** TOURNAMENT FIELDS, BOSWORTH AVENUE, WARWICK, CV34 6UQ
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

3p Innovation Limited → [3p Innovation Trustee Limited](/company/12673955)





## Companies at the same address

- [3p Innovation Trustee Limited](/company/12673955) (12673955)