Repacq Investments Limited
Company 05965249 Active
Company details
| Number | 05965249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2006 |
| Address | UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY, GRANGE MOOR, WEST YORKSHIRE, WF4 4TD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (5)
- Prism Medical Healthcare Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Janet Nellie Elcocks ceased British
ownership of shares 25-50% voting rights 25-50% - Mr John Raymond Elcocks ceased British
ownership of shares 25-50% voting rights 25-50% - Mrs Lisa Jane Wardley ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr David John Elcocks ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (13)
- Kelly, Paul Director · appointed 2025
- Neale, Robert James Director · appointed 2024
- Leek, Jason Charles Director · appointed 2023
- Heaton, Dominic Mark Former Director · appointed 2023 · resigned 2023
- Mullan, Paul James Former Director · appointed 2023 · resigned 2025
- Morton, Paul Former Director · appointed 2022 · resigned 2023
- Davis, Neil Anthony Former Director · appointed 2021 · resigned 2023
- Meldrum, Stuart Gilmour Former Director · appointed 2021 · resigned 2022
- Hart, James Thomas Former Director · appointed 2021 · resigned 2023
- Elcocks, John Raymond Former Director · appointed 2015 · resigned 2020
- Elcocks, Janet Nellie Former Director · appointed 2006 · resigned 2020
- Elcocks, David John Former Director · appointed 2006 · resigned 2021
- Wardley, Lisa Jane Former Director · appointed 2006 · resigned 2026
Directors and officers on the Companies House record, current and former.
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