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Nom

Hexcel Composites Limited

Adresse
Duxford
Cambridge
CB22 4QD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Ickleton Road
Cambridge
CB22 4QB
Société Numéro de Registre 03069887 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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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 (2)

Source: Companies House
gb-flag GB Hexcel Research Limited Status: Active Notified: 16/09/2020 Companies House Number: 08731577 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 Hexcel Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2020 Companies House Number: 04551579 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Brackin, Timothy John Duxford, Cambridge Status: Active Notified: 25/07/2016 Date of Birth: 05/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: United Kingdom
    Howard, Neil Peter Duxford, Cambridge Status: Active Notified: 23/05/2024 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British
    Lehman, Gail Stamford, Connecticut, United States Status: Active Notified: 18/01/2017 Date of Birth: 08/1959 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Merlot, Thierry Philippe Duxford, Cambridge Status: Active Notified: 02/07/2013 Date of Birth: 03/1960 Occupation: Manager Role: Director Country of Residence: France Nationality: French
    Potter, Terra Duxford, Cambridge Status: Active Notified: 29/04/2020 Role: Secretary
    Winterlich, Patrick Joseph Duxford, Cambridge Status: Active Notified: 01/04/2009 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: United States Nationality: British
    Mackenzie, Paul Dominic Duxford, Cambridge Status: Ceased Notified: 02/07/2013 Ceased: 21/05/2024 Date of Birth: 05/1959 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hexcel Composites Pension Trustees Limited Status: Active Notified: 02/08/2016 Companies House Number: 03233405 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • Significant influence or control as trust