Company information:
Hewitt Robins International Ltd (No: 01552299)
Address: HUNTINGDON COURT, HUNTINGDON WAY, MEASHAM, LEICESTERSHIRE, DE12 7NQ
Status: Active
Incorporated: 23-Mar-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 28921 - Manufacture of machinery for mining
Current Director: GERALD CAVAN PRATT ( DOB: Jun-1948 From: Jan-1997 )
Current Director: GERALD CAVAN PRATT ( DOB: Jun-1948 From: Jan-1997 )
Current Director: CHRISTOPHER DAVID PRATT ( DOB: Mar-1981 From: Apr-2007 )
Current Director: CHRISTOPHER DAVID PRATT ( DOB: Mar-1981 From: Apr-2007 )
Current Director: GERALD CAVAN PRATT ( DOB: Jun-1948 From: Jan-1997 )
Resigned Director: ANNA LOUISE ALLSOP ( DOB: Jul-1976 From: Apr-2007 To: Apr-2010 )
Resigned Director: ROBERT SCOTT BYERS ( DOB: Apr-1948 From: Jul-1991 To: Jan-1998 )
Resigned Director: JAMES BRUCE CAPPIO ( DOB: Jul-1941 From: Feb-1992 To: Sep-1994 )
Resigned Director: UDAY CHATURVEDI ( DOB: Dec-1949 From: Aug-2010 To: Jan-2012 )
Resigned Director: SUDHIR DEORAS ( DOB: Aug-1951 From: Apr-2010 To: Jul-2016 )
Resigned Director: CHRISTOPHER DAVID HALL ( DOB: Jan-1960 From: Jan-1997 To: Jun-2000 )
Resigned Director: RICHARD A HALLMAN ( DOB: Jul-1947 From: Jun-1997 To: Nov-1999 )
Resigned Director: SYED ANWAR HASAN ( DOB: Sep-1942 From: Apr-2010 To: Oct-2015 )
Resigned Director: FRED WARNER HERLITZ ( DOB: Mar-1926 From: Jul-1991 To: Feb-1992 )
Resigned Director: VINCENT EDWARD PIACENTI ( DOB: Jul-1947 From: Nov-1996 To: Mar-1997 )
Resigned Director: IVAN ROACH ( DOB: Aug-1944 From: Mar-2003 To: Jan-2009 )
Resigned Director: JOHN CHARLES SAMMUT ( DOB: Aug-1952 From: Nov-1997 To: Aug-1998 )
Resigned Director: SUMIT SHUBHADARSHAN ( DOB: Apr-1969 From: Dec-2017 To: Sep-2019 )
Resigned Director: RANAVEER SINHA ( DOB: Jul-1954 From: Jun-2019 To: Sep-2019 )
Resigned Director: PRADIP KUMAR TIBDEWAL ( DOB: Aug-1958 From: Apr-2010 To: Aug-2017 )
Resigned Director: JONATHAN PETER WILDE ( DOB: Oct-1956 From: Nov-1997 To: Mar-2003 )
Resigned Director: HERBERT SIMON WINOKUR ( DOB: Dec-1943 From: Sep-1994 To: Nov-1996 )
Resigned Secretary: ANDREW PATON HOPKIN ( DOB: Jan-1938 From: Oct-1994 To: Feb-1996 )
Resigned Secretary: DEBORAH KAREN JACKSON ( DOB: Dec-1964 From: Mar-2003 To: Apr-2010 )
Resigned Secretary: GEORGE SHARP SHANKLAND ( DOB: Oct-1928 From: Feb-1996 To: Jan-1998 )
Resigned Secretary: JONATHAN PETER WILDE ( DOB: Oct-1956 From: Jun-1998 To: Mar-2003 )
Persons of Significant Control:
Hewitt Robins International Holdings Limited, Huntingdon Court Huntingdon Way, Measham, Swadlincote, DE12 7NQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)