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Nom

Kemtron Limited
Adresse
19 - 21 Finch Drive
Springwood Industrial Estate
Braintree
Essex
CM7 2SF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Company Secretariat Faraday Road
Swindon
SN3 5HH
Société Numéro de Registre 03548932 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)26110 - Fabrication de composants électroniques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (3)

Source: Companies House
gb-flag GB Tyco Electronics Uk Holdings Ltd Status: Active Notified: 22/04/2022 Companies House Number: 06301775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Halls, Stephen Robert Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2022 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wall, David Bernard Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2022 Date of Birth: 05/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Barksdale, Harold Gregory Berwyn, Pa, United States Status: Active Notified: 22/04/2022 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Cooper, Stephen Christopher Dorcan, Swindon, England Status: Active Notified: 22/04/2022 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Denney, Sam Witham, Essex, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Plant Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Fulford, Ashley Raymond Dorcan, Swindon, England Status: Ceased Notified: 22/04/2022 Ceased: 31/01/2024 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Frequency Screening Products Limited Status: Active Notified: 01/02/2017 Companies House Number: 02038309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Kemtron International Limited Status: Active Notified: 22/04/2022 Companies House Number: 00911782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •