OpenCompanies

Weldfab Integra UK Ltd

Company number
13690059
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 2021
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Other engineering activities
Technical testing and analysis
Human resources provision and management of human resources functions

Registered office

32 Pheasant Oak
Coventry
CV4 9XJ

Previous names

  • Alfagenesis Limited (until 12 Nov 2025)

Officers

NameRoleAppointedResigned
VARGHESE, Sam Director 19 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Sam Varghese Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2021 25 Aug 2026
Mr Joshua Joel John Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
25 Aug 2026 28 Aug 2026
Mr Koshy Sunil John Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
14 Nov 2025

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £1 £1
31 Oct 2024 Dormant £1 £1
31 Oct 2023 Dormant £1 £1
31 Oct 2022 Dormant £1 £1

Data