Contamac Holdings Limited
- Company number
- 07038892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2009
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKWELL, Stephen | Secretary | 22 Nov 2022 | |
| JIANYING, Wu | Director | 2 Jun 2017 | |
| TANG, Minjie | Director | 2 Jun 2017 | |
| MCGREGOR, Robert John | Director | 13 Oct 2009 | |
| WYATT, Simon David | Director | 13 Oct 2009 | |
| MING, Huang | Director | 2 Jun 2017 | 3 Nov 2026 |
| CLARK, Linda | Secretary | 17 May 2016 | 22 Nov 2022 |
| MCGREGOR, John Alexander | Director | 13 Oct 2009 | 2 Jun 2017 |
| LEWIS, Robert Edward | Director | 13 Oct 2009 | 2 Jun 2017 |
| WYATT, Simon David | Secretary | 30 Nov 2009 | 17 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haohai Healthcare Holdings (Bvi) Co. Ltd | Ownership Of Shares 50 To 75 Percent | 2 Jun 2017 | 8 Dec 2023 |
| Mr John Alexander Mcgregor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Jun 2017 |
| Mr Robert John Mcgregor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Jun 2017 |
Accounts
Connections
Controls
- Carlton Place Property Limited (06403832)
- Contamac Limited (02609319)
Directors’ other companies
- MCGREGOR, Robert John - Director at Contamac Limited
- MCGREGOR, Robert John - Director at DGM Development (Cambridge) Ltd
- WYATT, Simon David - Director at Contamac Limited
Companies at the same address
- Contamac Limited (02609319)
- Peterborough And Cambridge Business Development Company Limited (12001613)