OpenCompanies

Contractile Limited

Company number
15335103
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2023
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Haace Holdings Limited (3 companies)

Registered office

Units 1 & 2 Field View Baynards Business Park
Baynards Green
Bicester
OX27 7SG

Officers

NameRoleAppointedResigned
PHILLIPS, Neil Anthony Director 8 Dec 2023

Control

NameNature of controlNotifiedCeased
Mr James Samuel Stewart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jun 2024 26 Jun 2026
Mr Neil Anthony Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Dec 2023 26 Jun 2026
Haace Asset Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £24,507 £5,946 2
31 Dec 2024 £22,814 - 2

Connections

Owned by

Contractile Limited → Haace Asset Management LimitedHaace Holdings Limited

Directors’ other companies

Companies at the same address

Data