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Ctdi (Depot) Services LTD
Adresa
Featherstone Road
Wolverton Mill
MK12 5TH
VAT ID (DIČ) no VAT ID available
Company No. 02966414 Show on Companies House
Previous Names
  • Regenersis (Depot) Services LTD
  • Regenersis (Group) LTD
  • CRC Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ctdi Gmbh Status: Active Notified: 15/10/2019 Companies House Number: Amtsgericht Mannheim Hrb 362406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ctdi Repair Services Limited Status: Ceased Notified: 20/05/2016 Ceased: 15/10/2019 Companies House Number: 09973809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bull, Matthew Wolverton Mill, Milton Keynes, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 10/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Clc Secretarial Services Ltd King Street, London, England, EC2V 8EG Status: Active Notified: 01/07/2018 Role: Corporate-Secretary Companies House Number: 03567116
    Clc Secretarial Services Ltd, London, England Status: Active Notified: 01/07/2018 Role: Secretary
    Rositzki, Eric Alexander Wolverton Mill, United Kingdom Status: Active Notified: 01/01/2025 Occupation: Chief Executive Role: Director Country of Residence: Germany Nationality: German
    Hollenbach, Dieter Malsch, Germany Status: Ceased Notified: 01/12/2017 Ceased: 31/12/2024 Date of Birth: 02/1964 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: German
    Ruth, Monika Malsch, Germany Status: Ceased Notified: 01/12/2017 Ceased: 06/08/2024 Date of Birth: 07/1968 Occupation: Cfo Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (7)

    gb-flag Ctdi Glenrothes Limited Status: Active Notified: 06/04/2016 Companies House Number: 01319856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Ctdi Huntingdon LTD Status: Active Notified: 06/04/2016 Companies House Number: 03467622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ctdi Repair Services Limited Status: Active Notified: 01/03/2021 Companies House Number: 09973809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Regenersis (Germany) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03883888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Regenersis (SCS Partnership) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08120808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Regenersis (Spain) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08120827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Spot Service Parts OR Tools LTD Status: Active Notified: 15/08/2022 Companies House Number: 14295408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •