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HAWKER SIDDELEY SWITCHGEAR LIMITED
Person with Significant Control

HAWKER SIDDELEY SWITCHGEAR LIMITED: Person with Significant Control

    • Overview

    Company NameHAWKER SIDDELEY SWITCHGEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00370559
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAWKER SIDDELEY SWITCHGEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brush Group Limited
    Nottingham Road
    LE11 1EX Loughborough
    Nottingham Road
    England
    		Nov 28, 2024
    Nottingham Road
    LE11 1EX Loughborough
    Nottingham Road
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies United Kingdom
    Registration Number14235315
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nottingham Road
    LE11 1EX Loughborough
    Brush Group
    Leicestershire
    United Kingdom
    		Oct 07, 2022
    Nottingham Road
    LE11 1EX Loughborough
    Brush Group
    Leicestershire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14236370
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Excelsior Road
    LE65 1BU Ashby-De-La-Zouch
    Power House
    England
    		Apr 19, 2016
    Excelsior Road
    LE65 1BU Ashby-De-La-Zouch
    Power House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00111849
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0