Company information:
Hellermanntyton Limited (No: 05652018)
Address: GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Status: Active
Incorporated: 12-Dec-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: HAYLEY RIA FOSTER ( DOB: Oct-1982 From: Jun-2021 )
Current Director: HAYLEY RIA FOSTER ( DOB: Oct-1982 From: Jun-2021 )
Current Director: TIMOTHY CHRISTOPHER JONES ( DOB: Jun-1959 From: Jun-2006 )
Current Director: ANDREW THOMAS JAMES LEYLAND ( DOB: Mar-1975 From: Jun-2019 )
Current Director: HANS-CHRISTIAN HERBERT NIEMANN ( DOB: Oct-1953 From: Oct-2016 )
Current Director: KARL ANTHONY RUSH ( DOB: Nov-1979 From: Sep-2023 )
Current Secretary: HAYLEY RIA FOSTER ( From: Aug-2012 )
Current Secretary: HAYLEY RIA WHITEHEAD ( From: Aug-2012 )
Resigned Director: STEVEN BONE ( From: Dec-2005 To: Jun-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: TIMOTHY CHRISTOPHER JONES ( DOB: Jun-1959 From: Jun-2006 To: Jun-2021 )
Resigned Director: HANS-CHRISTIAN HERBERT NIEMANN ( DOB: Oct-1953 From: Oct-2016 To: May-2019 )
Resigned Director: STEPHEN JAMES SALMON ( DOB: Aug-1949 From: Jun-2006 To: Sep-2016 )
Resigned Director: GRAEME DOMINIC STENING ( From: Dec-2005 To: Jun-2006 )
Resigned Secretary: TIMOTHY CHRISTOPHER JONES ( DOB: Jun-1959 From: Jun-2006 To: Jan-2007 )
Resigned Secretary: SIMON GRAHAM MACDONALD ( DOB: Mar-1977 From: Jan-2007 To: Apr-2008 )
Resigned Secretary: GRAEME DOMINIC STENING ( From: Dec-2005 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2005 To: Dec-2005 )
Persons of Significant Control:
Hellermanntyton Holdings Limited, Griffin House 135 High Street, Crawley, West Sussex, RH10 1DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)