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ETB TECHNOLOGIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Tomas Gunnar Billingbeneficial owner 75%→ETB TECHNOLOGIES LIMITED
- 1Mrs Glenda Yvonne Stapletonbeneficial owner 37.5%→ETB TECHNOLOGIES LIMITED
- 1Mr Nicholas Charles Stapletonbeneficial owner 37.5%→ETB TECHNOLOGIES LIMITED
Company profile· live · Companies House
- Company no.
- SC224120
- Status
- active
- Type
- ltd
- Incorporated
- 2001-10-10
- Registered office
- Etb Technologies Ltd Industrial Estate, Edingham, Dalbeattie, Kirkcudbrightshire, DG5 4NA
- SIC
- 46510
Officers · 3 active
- BILLING, Tomas Gunnardirector · Swedish · appt 2022-03-07
- NORDBY, Andersdirector · Norwegian · appt 2022-03-07
- STAPLETON, Nicholas Charlesdirector · British · appt 2001-10-10
- TANDY, Russell(resigned)secretary · British · appt 2001-10-10
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 2001-10-10
- FERGUSSON, Graeme Stewart(resigned)director · British · appt 2019-06-06
- FORSYTH, William Douglas Howatson(resigned)director · British · appt 2019-06-06
- STAPLETON, Glenda Yvonne(resigned)director · British · appt 2019-02-07
- TANDY, Russell(resigned)director · British · appt 2001-10-10
- JORDANS (SCOTLAND) LIMITED(resigned)corporate nominee director · appt 2001-10-10
Beneficial owners · PSC · 4 current
- ■Roko Ab (Publ)50–75% sharescorporate PSC · Sweden · since 2022-03-14 · search →
- ●Mr Nils Fredrik Knagenhielm-Karlsson50–75% sharesindividual PSC · Sweden · since 2022-03-07
- ●Mr Tomas Gunnar Billing50–75% sharesindividual PSC · Sweden · since 2022-03-07
- ●Mr Nicholas Charles Stapleton25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Glenda Yvonne Stapleton25–50% sharesindividual PSC · ceased 2022-03-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.