Company information:
Goyen Controls Co Uk Limited (No: 04444736)
Status: Dissolved
Industry Class: None
Current Director: GRANT WILLIAM O'GRADY ( DOB: Feb-1970 From: Mar-2018 )
Current Director: HENNING WOLFGANG WISTORF ( DOB: Jan-1982 From: Mar-2018 )
Current Secretary: EVERSECRETARY LIMITED ( From: Mar-2017 )
Resigned Director: MICHAEL STUART BOARDMAN ( DOB: Aug-1977 From: Sep-2012 To: Nov-2015 )
Resigned Director: ANDREW BOWIE ( DOB: Sep-1966 From: Dec-2011 To: May-2013 )
Resigned Director: ANDREW HENRY CLUETT ( DOB: Aug-1955 From: Aug-2002 To: May-2006 )
Resigned Director: ALAN CHARLES VINCENT DURN ( DOB: Sep-1953 From: Nov-2002 To: Oct-2006 )
Resigned Director: ALAN SIMPSON ( From: Aug-2002 To: Nov-2017 )
Resigned Director: MAREK TAPSIK ( DOB: Jun-1974 From: Nov-2017 To: Apr-2018 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: May-2002 To: Oct-2002 )
Resigned Director: TOMMASO TOFFOLO ( DOB: Jul-1975 From: May-2013 To: Apr-2017 )
Resigned Director: ROMAN ZUBINSKI ( DOB: May-1980 From: Apr-2017 To: Apr-2018 )
Resigned Secretary: ANTON BERNARD ALPHONSUS ( From: Dec-2011 To: May-2013 )
Resigned Secretary: ALISON BOLDISON ( From: Sep-2007 To: Dec-2011 )
Resigned Secretary: SOPHIE KATHERINE GRUNDY ( From: May-2013 To: Mar-2017 )
Resigned Secretary: GRAHAM CHARLES MASON LATHAM ( DOB: Jun-1947 From: Aug-2002 To: Sep-2007 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: May-2002 To: Aug-2002 )
Persons of Significant Control:
Pentair Uk Holdings Limited, Station Road Longstanton, Cambridge, CB24 3DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-21)
Emerson Automation Solutions Ssc Uk Limited, PO BOX 471 Sharp Street, Walkden, Manchester, M28 8BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-21)