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Nom

Hellermanntyton Limited

Adresse
Sharston Green Business Park
1 Robeson Way
Altrincham Road
Wythenshawe
Manchester
M22 4TY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 05652018 Show on Companies House
Noms Précédents
  • Hellermanntyton Holdings Limited
  • Doughty Hanson & CO (Harwich 1) LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hellermanntyton Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08432816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Foster, Hayley Ria Crawley, West Sussex Status: Active Notified: 30/06/2021 Date of Birth: 10/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Leyland, Andrew Thomas James Crawley, West Sussex Status: Active Notified: 01/06/2019 Date of Birth: 03/1975 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Rush, Karl Anthony Crawley Status: Active Notified: 01/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Foster, Hayley Ria Crawley, England Status: Ceased Notified: 01/08/2012 Ceased: 28/02/2025 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Hellermanntyton Data LTD Status: Active Notified: 06/04/2016 Companies House Number: 02412201 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 Myrna Trading Holdings Limited Status: Active Notified: 01/02/2023 Companies House Number: 12504568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Staeng Limited Status: Active Notified: 30/06/2016 Companies House Number: 01182252 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors