Company information:
Huntleigh International Holdings Limited (No: 02744870)
Address: ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF
Status: Active
Incorporated: 09-Mar-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: KHIZER ISMAIL IBRAHIM ( DOB: Sep-1973 From: Apr-2016 )
Current Director: GEOFFREY ALAN NIX ( DOB: Mar-1972 From: Oct-2017 )
Current Secretary: KHIZER ISMAIL IBRAHIM ( From: Jun-2018 )
Resigned Director: CARL JOHN MICHAEL BERG ( DOB: Sep-1964 From: Feb-2007 To: Sep-2009 )
Resigned Director: RICHARD MARK BLOOM ( DOB: May-1975 From: Jun-2014 To: Jun-2018 )
Resigned Director: CHRISTOFFER DAVID ERIK FRANZEN ( DOB: Jun-1977 From: Jun-2014 To: Jul-2015 )
Resigned Director: ULF STEFAN FRISTEDT ( DOB: Jan-1966 From: Feb-2007 To: Aug-2009 )
Resigned Director: SUKRAJ SINGH GILL ( DOB: Oct-1984 From: Jun-2018 To: Jul-2023 )
Resigned Director: HARNISH MATHURADAS HADANI ( DOB: Jan-1963 From: Jul-2015 To: Oct-2017 )
Resigned Director: LEIF ERIK MARTENSSON ( DOB: Jul-1962 From: Aug-2009 To: Dec-2012 )
Resigned Director: ALEXANDER WALTER MYERS ( DOB: May-1963 From: Sep-2009 To: Jan-2014 )
Resigned Director: CLAES BRONSGAARD PEDERSEN ( DOB: Jun-1972 From: Mar-2015 To: Apr-2016 )
Resigned Director: JULIAN DOMINIC SCHILD ( DOB: Nov-1959 From: Sep-1992 To: Feb-2007 )
Resigned Director: DAVID LUCIEN SCHILD ( DOB: Jan-1961 From: Jul-2002 To: Feb-2007 )
Resigned Director: ROBERT NICOLAAS WILKO VAN DEN BELT ( DOB: Feb-1973 From: Dec-2012 To: Mar-2015 )
Resigned Secretary: RICHARD MARK BLOOM ( DOB: May-1975 From: Feb-2007 To: Jun-2018 )
Resigned Secretary: RICHARD CHARLES WILLIAM NEWBERY ( DOB: Feb-1947 From: Jan-2003 To: Feb-2007 )
Resigned Secretary: ELYASALI BADRUDDIN SARDHARWALA ( DOB: Mar-1938 From: Sep-1992 To: Dec-1998 )
Resigned Secretary: JEREMY NIGEL SOKEL ( DOB: Mar-1960 From: Dec-1998 To: Jan-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1992 To: Sep-1992 )
Persons of Significant Control:
Getinge Ab, 8861, Getinge Ab P.O. Box 8861, Gothenburg, SE 402 72, Sweden: Has significant influence or control (Notified: 2016-06-30, Ceased: 2017-12-12)
Huntleigh Technology Limited, Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)
Huntleigh Sst Limited, Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)
Arjo Ab, 10 Hans Michelsensgatan, 211 20 Malmö, Sweden: Has significant influence or control (Notified: 2017-12-12)