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Nom

HI-REL Lids AC Limited
Adresse
28 Fuller Road
Harleston Industrial Estate
Harleston
IP20 9EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08462474 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)26110 - Fabrication de composants électroniques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Amara, Rajeev Status: Active Notified: 02/11/2022 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
    •
    Hubbard, William Status: Ceased Notified: 22/02/2019 Ceased: 28/09/2019 Date of Birth: 02/1956 Nature of Control
  • Significant influence or control
    •
    Mudge, Jeffrey Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2019 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    Norris, Stuart Status: Ceased Notified: 13/06/2017 Ceased: 02/11/2022 Date of Birth: 11/1953 Nature of Control
  • Significant influence or control
    •
    Sommers, William Status: Ceased Notified: 22/02/2019 Ceased: 02/01/2020 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
    •
    Wakefield, David Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2019 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •

    Officers (4)

    Source: Companies House
    Gawlik, Kristin Harleston Industrial Estate, Harleston, Norfolk, England Status: Active Notified: 02/11/2022 Date of Birth: 03/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Perhamus, Kevin Harleston Industrial Estate, Harleston, Norfolk, England Status: Active Notified: 02/11/2022 Date of Birth: 10/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Wink, Ben Harleston, England Status: Active Notified: 28/03/2023 Role: Secretary
    Provins, Keith John London, United Kingdom Status: Ceased Notified: 26/03/2013 Ceased: 26/03/2013 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag HI-REL Lids Limited Status: Active Notified: 06/04/2016 Companies House Number: 02034839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •