GB
N&P Tsp Holdings Ltd
Status:
Active
Notified: 13/12/2022
Companies House Number: 13294022
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Brooking, Ian Charles
Status:
Ceased
Notified: 02/08/2016
Ceased: 10/11/2016
Date of Birth: 02/1970
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Cogen Limited
Status:
Ceased
Notified: 10/11/2016
Ceased: 18/09/2020
Companies House Number: 09161643
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Jennissen, Karel
Status:
Ceased
Notified: 31/07/2021
Ceased: 13/12/2022
Date of Birth: 02/1957
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
N&P International B.V.
Status:
Ceased
Notified: 18/09/2020
Ceased: 30/07/2021
Nature of ControlOwnership of shares - 75% or more
Jennissen, Jens
Dartford, United Kingdom
Status:
Active
Notified: 04/05/2021
Date of Birth: 12/1991
Occupation: None Supplied
Role: Director
Country of Residence: Netherlands
Nationality: Dutch
Jennissen, Lars
Dartford, United Kingdom
Status:
Active
Notified: 04/05/2021
Date of Birth: 01/1986
Occupation: Director
Role: Director
Country of Residence: Netherlands
Nationality: Dutch
Jennissen, Stijn
Dartford, United Kingdom
Status:
Active
Notified: 14/11/2016
Date of Birth: 04/1988
Occupation: Commercial Director
Role: Director
Country of Residence: Netherlands
Nationality: Dutch