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Nom

Hawker Siddeley Switchgear Limited

Adresse
Nottingham Road
Loughborough
LE11 1EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00370559 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)27110 - Fabrication de moteurs, génératrices et transformateurs électriques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Brush Power Distribution Limited Status: Active Notified: 07/10/2022 Companies House Number: 14236370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Brush Electrical Machines Limited Status: Ceased Notified: 19/04/2016 Ceased: 07/10/2022 Companies House Number: 00111849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hewitson, Benjamin Peter Thexton Loughborough, Leicestershire Status: Active Notified: 27/08/2015 Role: Secretary
    Hewitson, Benjamin Peter Thexton Loughborough Status: Active Notified: 18/06/2021 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pitrat, Nicolas Robert Louis Loughborough Status: Active Notified: 18/06/2021 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British,French
    Woodmass, Stephanie Loughborough Status: Active Notified: 05/04/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lordereau, Christian Bernard Loughborough Status: Ceased Notified: 18/06/2021 Ceased: 10/11/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French,British

    Companies Controlled by This Company (1)

    gb-flag GB Brush Switchgear Limited Status: Active Notified: 19/04/2016 Companies House Number: 00304047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors