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Nom

ATP Adhesive Systems Holding LTD

Adresse
Levington Park Bridge Road
Levington
Ipswich
IP10 0JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13146188 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • B. D. K. Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Atp Adhesive Systems Group Gmbh Status: Active Notified: 02/03/2021 Companies House Number: Che19637488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Falconer, Mary Catherine Status: Ceased Notified: 27/02/2021 Ceased: 01/03/2021 Date of Birth: 09/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Falconer, Nicholas John Status: Ceased Notified: 20/01/2021 Ceased: 02/03/2021 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Eng, Daniel Levington, Ipswich, Suffolk, England Status: Active Notified: 31/12/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss
    Heini, Daniel Oscar Werner Levington, Ipswich, Suffolk, England Status: Active Notified: 02/03/2021 Date of Birth: 08/1960 Occupation: Master Of Law, Ceo Role: Director Country of Residence: Switzerland Nationality: Swiss
    Lippuner, Daniel Levington, Ipswich, Suffolk, England Status: Active Notified: 02/03/2021 Date of Birth: 05/1972 Occupation: Cfo Role: Director Country of Residence: Switzerland Nationality: Swiss

    Companies Controlled by This Company (1)

    gb-flag BDK Industrial Products LTD Status: Active Notified: 09/02/2021 Companies House Number: 00621647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors