Company information:
Asl Holdings Limited (No: 04402008)
Address: TY COCH HOUSE, LLANTARNAM PARK WAY, CWMBRAN, GWENT, NP44 3AW
Status: Active
Incorporated: 22-Mar-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Current Director: TIMOTHY JAMES HAWKINS ( DOB: Jul-1978 From: Oct-2023 )
Current Director: KELLY MARIE MACFARLANE ( DOB: Jan-1978 From: Nov-2021 )
Current Director: MICHAEL DANIEL TENNANT ( DOB: Jan-1968 From: Jul-2023 )
Current Secretary: TIMOTHY JAMES HAWKINS ( From: Oct-2023 )
Resigned Director: MARTIN ACKERMAN ( DOB: Jan-1958 From: Mar-2002 To: Dec-2002 )
Resigned Director: GRAHAM PETER ADAMS ( DOB: Dec-1956 From: May-2005 To: Mar-2013 )
Resigned Director: WILLIAM JAMES BERRY ( DOB: Oct-1949 From: Mar-2002 To: May-2019 )
Resigned Director: ROBERT PETER FISH ( DOB: Feb-1963 From: Mar-2013 To: Oct-2021 )
Resigned Director: ROBERT JOHN KITCHEN ( DOB: Dec-1966 From: Oct-2018 To: Jul-2023 )
Resigned Director: GAVIN DAVID ORR ( DOB: Sep-1962 From: Mar-2013 To: Jul-2023 )
Resigned Director: ANN SHARROCKS ( DOB: Apr-1953 From: Sep-2011 To: Mar-2013 )
Resigned Director: ALLAN STAMPER ( DOB: Nov-1954 From: Mar-2013 To: May-2014 )
Resigned Secretary: WILLIAM JAMES BERRY ( DOB: Oct-1949 From: Mar-2002 To: Dec-2002 )
Resigned Secretary: ANN SHARROCKS ( From: Dec-2002 To: Feb-2010 )
Persons of Significant Control:
Halma Plc, Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)