Company information:
Hamech Group Limited (No: 02372330)
Address: - RUTHERFORD ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PD
Status: Active
Incorporated: 14-Apr-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON JAMIE BARKWORTH ( DOB: Aug-1973 From: Dec-2015 )
Current Director: JAMES F DICKE III ( DOB: Aug-1971 From: Oct-2010 )
Current Director: KENNETH JAMES DUFFORD ( DOB: Oct-1964 From: Oct-2010 )
Current Director: SIMON EMERY ( DOB: Aug-1966 From: Oct-2010 )
Current Director: JOHN ELTON TATE ( DOB: Jul-1955 From: Oct-2010 )
Current Secretary: HELEN JERSTICE ( From: Aug-2023 )
Resigned Director: MICHAEL CHARLES WILLIAM BUSHNELL ( DOB: Aug-1939 From: Jun-1992 To: Apr-1999 )
Resigned Director: JOHN COLLINS ( DOB: Jan-1962 From: Jun-2001 To: Dec-2002 )
Resigned Director: DAVID JOHN HOWARD ( DOB: May-1950 From: Jan-1997 To: Feb-2000 )
Resigned Director: JAMES JONES ( DOB: Oct-1944 From: Jun-1992 To: Apr-1993 )
Resigned Director: DAVID JOHN ALEXANDER KERR ( DOB: Aug-1949 From: Oct-1992 To: Oct-2010 )
Resigned Director: MICHELE LA RIVIERE ( DOB: May-1968 From: Jun-2001 To: Aug-2002 )
Resigned Director: JAMES MORAN ( DOB: Jul-1945 From: Oct-1992 To: Oct-2010 )
Resigned Director: ALAN CHARLES NASH ( DOB: Dec-1943 From: Jun-1992 To: Dec-1998 )
Resigned Director: VICTOR DAVID PARRY ( DOB: Aug-1944 From: Jun-1992 To: Mar-2002 )
Resigned Director: DEREK ROBERTS ( DOB: May-1947 From: Dec-1992 To: Oct-1994 )
Resigned Director: KENT SPILLE ( DOB: Feb-1955 From: Oct-1992 To: Oct-2010 )
Resigned Director: BRIAN JAMES GEORGE STAMP ( DOB: Sep-1939 From: Jun-1992 To: Dec-1999 )
Resigned Director: WILLIAM SUTER ( DOB: Aug-1939 From: Jun-1992 To: Dec-1998 )
Resigned Secretary: ANTHONY GEORGE ATKINS ( DOB: Oct-1955 From: Jun-1992 To: Jul-1993 )
Resigned Secretary: SANDRA JANE BARRETT ( From: Aug-1993 To: Nov-1996 )
Resigned Secretary: NICOLA JUDITH DESSAINT ( DOB: Apr-1961 From: Aug-2002 To: Mar-2015 )
Resigned Secretary: MICHELE LA RIVIERE ( DOB: May-1968 From: Jun-2001 To: Aug-2002 )
Resigned Secretary: VICTOR DAVID PARRY ( DOB: Aug-1944 From: Nov-1996 To: Jun-2001 )
Resigned Secretary: SARAH VICTORIA TALBOT ( From: Mar-2015 To: Aug-2023 )
Persons of Significant Control:
Crown Equipment Corporation, 44 South Washington Street, New Bremen, Ohio, 45869, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Crown Lift Trucks Limited, Rutherford Road Basingstoke, Hampshire, RG24 8PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)