Company information:
Hellermanntyton Group Plc (No: 08409650)
Address: GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Status: Active
Incorporated: 19-Feb-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-May-2025
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: Mar-2013 )
Current Director: ANDREW THOMAS JAMES LEYLAND ( DOB: Mar-1975 From: Jun-2019 )
Current Director: CHRISTIAN HERBERT NIEMANN ( DOB: Oct-1953 From: Oct-2016 )
Current Secretary: HAYLEY RIA FOSTER ( From: Mar-2013 )
Current Secretary: HAYLEY RIA WHITEHEAD ( From: Mar-2013 )
Resigned Director: JOHN ANTHONY BILES ( DOB: Jun-1947 From: Mar-2013 To: Dec-2015 )
Resigned Director: TIMOTHY JOHN PENNINGTON HANCOCK ( From: Mar-2013 To: Dec-2015 )
Resigned Director: TIMOTHY CHRISTOPHER JONES ( DOB: Jun-1959 From: Mar-2013 To: Jun-2021 )
Resigned Director: DAVID CLIVE LINDSELL ( DOB: May-1947 From: Mar-2013 To: Dec-2015 )
Resigned Director: ALEXANDER JOHN MOSS ( From: Feb-2013 To: Mar-2014 )
Resigned Director: DAVID BAXTER NEWLANDS ( DOB: Sep-1946 From: Mar-2013 To: Dec-2015 )
Resigned Director: CHRISTIAN HERBERT NIEMANN ( DOB: Oct-1953 From: Oct-2016 To: May-2019 )
Resigned Director: STEPHEN JAMES SALMON ( DOB: Aug-1949 From: Mar-2013 To: Sep-2016 )
Resigned Director: GRAEME DOMINIC STENING ( DOB: May-1964 From: Feb-2013 To: Mar-2013 )
Resigned Secretary: ALLAN GORDON MURRAY-JONES ( From: Feb-2013 To: Mar-2013 )
Persons of Significant Control:
Aptiv Plc, Queensway House Hilgrove Street, St Helier, Jersey, JE1 1ES, Channel Island: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2017-01-01, Ceased: 2020-03-26)