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Nom

OTR Holdings Limited

Adresse
8 Bluebell Close
Clover Nook Industrial Park, Somercotes
Alfreton
DE55 4RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02209929 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kal Tire (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07013332 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
    Allan, Daniel Martin V1t 6v2, Vernon, British Columbia, Canada Status: Active Notified: 01/10/2015 Date of Birth: 08/1963 Occupation: Senior Vice President Kal Tire - Mining Role: Director Country of Residence: Canada Nationality: Canadian
    Butler, Iain David V1t 6v2, Vernon, British Columbia, Canada Status: Active Notified: 01/10/2015 Date of Birth: 01/1970 Occupation: Vice President Finance Role: Director Country of Residence: Canada Nationality: British
    Durham, Angela Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire Status: Active Notified: 01/01/2018 Role: Secretary
    Flint, Darren Andrew Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire Status: Active Notified: 21/07/2020 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB KAL Tire Southern African Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07892738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag KAL Tire (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2025 Companies House Number: 01313711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors