Company information:
Hi-Rel Lids Limited (No: 02034839)
Address: 28 FULLER ROAD, HARLESTON INDUSTRIAL ESTATE, HARLESTON, NORFOLK, IP20 9EA, ENGLAND
Status: Active
Incorporated: 07-Jul-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 26110 - Manufacture of electronic components
Current Director: KRISTIN GAWLIK ( DOB: Mar-1974 From: Nov-2022 )
Current Director: KEVIN PERHAMUS ( DOB: Oct-1971 From: Nov-2022 )
Current Director: KEVIN PERHAMUS ( DOB: Oct-1971 From: Nov-2022 )
Current Secretary: BEN WINK ( From: Mar-2023 )
Resigned Director: KEITH BARCLAY ( DOB: Oct-1970 From: Jan-2020 To: Nov-2022 )
Resigned Director: ELIZABETH COKER ( DOB: Dec-1937 From: May-1991 To: May-1993 )
Resigned Director: DAVID ERNEST DIBDEN ( DOB: Feb-1933 From: May-1991 To: Nov-1997 )
Resigned Director: THOMAS STEVEN DOLAN ( DOB: Jun-1936 From: May-1991 To: Oct-2009 )
Resigned Director: THOMAS STEPHEN DOLAN JNR ( DOB: Aug-1973 From: Aug-1999 To: Apr-2013 )
Resigned Director: RICHARD LOUIS FERRAID ( DOB: Jan-1956 From: Apr-2013 To: Feb-2019 )
Resigned Director: BRETT C HABSTRITT ( DOB: Nov-1975 From: Dec-2016 To: Feb-2019 )
Resigned Director: DOUGLAS HAVEKOST ( DOB: Sep-1967 From: Jan-2020 To: Jan-2023 )
Resigned Director: WILLIAM HUBBARD ( DOB: Feb-1956 From: Feb-2019 To: Sep-2019 )
Resigned Director: STUART NORRIS ( DOB: Nov-1953 From: Jun-2017 To: Mar-2023 )
Resigned Director: ADAM REEVES ( DOB: Apr-1982 From: Dec-2016 To: Feb-2019 )
Resigned Director: RICHARD KENNETH ROCKLEY ( DOB: Jun-1972 From: Apr-2013 To: Dec-2016 )
Resigned Director: WILLIAM SOMMERS ( DOB: Jul-1964 From: Feb-2019 To: Jan-2020 )
Resigned Director: DAVID ALAN THOMAS ( DOB: Oct-1952 From: May-1991 To: May-1991 )
Resigned Director: GRAHAM EDWARD WHITE ( DOB: Apr-1945 From: May-1991 To: Aug-1999 )
Resigned Secretary: DAVID ERNEST DIBDEN ( DOB: Feb-1933 From: May-1993 To: Sep-1997 )
Resigned Secretary: STUART NORRIS ( From: Mar-2012 To: Mar-2023 )
Resigned Secretary: DAVID ALAN THOMAS ( DOB: Oct-1952 From: May-1991 To: May-1991 )
Resigned Secretary: ROBIN FRANCIS WORLIDGE ( DOB: Mar-1950 From: Sep-1997 To: Mar-2012 )
Persons of Significant Control:
Hi-Rel Lids Ac Limited, Abbotsgate House Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr William Sommers, Suite 310 One Hovchild Plaza, 4000 State Route 66, Tinton Falls, New Jersey, 07753, United States: Has significant influence or control (Notified: 2019-02-22, Ceased: 2020-01-02)
Mr Stuart Norris, Suite 310 One Hovchild Plaza, 4000 State Route 66, Tinton Falls, New Jersey, 07753, United States: Has significant influence or control (Notified: 2017-06-13, Ceased: 2022-11-02)
Mr Brett Habstritt, BDO LLP, Yare House 62-64 Thorpe Road, Norwich, NR1 1RY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-23, Ceased: 2019-02-22)
Mr Richard Louis Ferraid, BDO LLP, Yare House 62-64 Thorpe Road, Norwich, NR1 1RY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-22)
Mr Adam Reeves, BDO LLP, Yare House 62-64 Thorpe Road, Norwich, NR1 1RY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-23, Ceased: 2019-02-22)