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Nom

Seaweather Holdings Limited

Adresse
Aviator Industrial Park
Eric Fountain Road
Ellesmere Port
CH65 1AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01884158 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • Parker, Knight Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Survitec Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00905173 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Henley-Price, Julian Ellesmere Port, England Status: Active Notified: 01/06/2020 Date of Birth: 12/1969 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Henley-Price, Julian Kendall Ellesmere Port, England Status: Active Notified: 01/06/2020 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Vingre, Jean-Francois Bayard Ellesmere Port, England Status: Active Notified: 31/03/2023 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Belgium Nationality: French
    Leclercq, Raymond Charles Alexandre London, England Status: Ceased Notified: 28/01/2019 Ceased: 02/11/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (2)

    gb-flag GB Seaweather Aviation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01981216 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 Seaweather Marine Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2023 Companies House Number: 01295131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors