Company information:
Hellermanntyton Finance Plc (No: 08296528)
Address: GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Status: Active
Incorporated: 16-Nov-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 70100 - Activities of head offices
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: Sep-2019 )
Current Director: ANDREW THOMAS JAMES LEYLAND ( DOB: Mar-1975 From: Sep-2019 )
Current Secretary: HAYLEY RIA FOSTER ( From: Nov-2012 )
Current Secretary: HAYLEY RIA WHITEHEAD ( From: Nov-2012 )
Resigned Director: MICHELE MARIE COMPTON ( DOB: Oct-1956 From: Oct-2016 To: Dec-2017 )
Resigned Director: MARTIN THOMAS CONLON ( DOB: Jul-1961 From: Oct-2016 To: Dec-2017 )
Resigned Director: SEAN PATRICK CORCORAN ( DOB: Nov-1958 From: Dec-2017 To: Aug-2019 )
Resigned Director: SEAN PATRICK CORCORAN ( DOB: Nov-1958 From: Dec-2017 To: Aug-2019 )
Resigned Director: TIMOTHY CHRISTOPHER JONES ( DOB: Jun-1959 From: Nov-2012 To: Sep-2016 )
Resigned Director: TIMOTHY CHRISTOPHER JONES ( DOB: Jun-1959 From: Sep-2019 To: Jun-2021 )
Resigned Director: ALEXANDER JOHN MOSS ( From: Nov-2012 To: Jun-2013 )
Resigned Director: STEPHEN JAMES SALMON ( DOB: Aug-1949 From: Nov-2012 To: Sep-2016 )
Resigned Director: DAVID MATTHEW SHERBIN ( DOB: Sep-1959 From: Oct-2016 To: Aug-2019 )
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)