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Nom

Ametek European Holdings Limited

Adresse
2 New Star Road
Leicester
LE4 9JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07397586 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Intercede 2379 Limited
  • KYC Check
    KYC / PEP / AML request
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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 Ametek Inc Status: Active Notified: 06/04/2016 Companies House Number: 00000014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Carino, Lynn Leicester, Leicestershire, United Kingdom Status: Active Notified: 20/06/2019 Role: Secretary
    Speranza, Emanuela Leicester, Leicestershire, United Kingdom Status: Active Notified: 31/03/2014 Date of Birth: 12/1968 Occupation: Vice President /general Manager Emea, In Role: Director Country of Residence: France Nationality: Italian
    Wileman, Ben Leicester, Leicestershire, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Bruce Peter Leicester, Leicestershire, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Ametek Aerospace and Defense Group UK Limited Status: Active Notified: 04/09/2020 Companies House Number: 08330514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ametek Global Limited Status: Active Notified: 01/06/2022 Companies House Number: 14146807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ametek Instruments Group UK Limited Status: Active Notified: 04/09/2020 Companies House Number: 08330531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB EMA Holdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04600860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Frameflair Limited Status: Active Notified: 01/06/2021 Companies House Number: 04998637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Land Instruments International Limited Status: Ceased Notified: 04/09/2020 Ceased: 01/11/2023 Companies House Number: 01659383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag N U Instruments Limited Status: Ceased Notified: 04/09/2020 Ceased: 01/11/2023 Companies House Number: 03046042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more