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All Information about:

                        
Name

Advanced Processing (Holmfield) Limited

Address
Kelsall House Stafford Court
Stafford Park 1
Telford
TF3 3BD
VAT ID no VAT ID available
Company No. 05643367 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Ovenready LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Advanced Processing Limited Status: Active Notified: 07/04/2016 Companies House Number: 03373894 Nature of Control
  • Ownership of shares - 75% or more
  • Danby, Michael David Status: Ceased Notified: 07/04/2016 Ceased: 21/09/2021 Date of Birth: 03/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rogan, David Glyn Status: Ceased Notified: 07/04/2016 Ceased: 03/12/2018 Date of Birth: 05/1964 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cox, Paul Anthony Telford, Shropshire, England Status: Active Notified: 21/09/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quinn, Claire Telford, Shropshire, England Status: Active Notified: 03/12/2018 Date of Birth: 01/1973 Occupation: Chief Financial Officier Role: Director Country of Residence: England Nationality: British
    Sullivan, John Terence Telford, Shropshire, England Status: Active Notified: 21/09/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wakeley, Guy Richard Telford, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British