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HUBBARD PRODUCTS LIMITED
Person with Significant Control

HUBBARD PRODUCTS LIMITED: Person with Significant Control

    • Overview

    Company NameHUBBARD PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06217134
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HUBBARD PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ilias Katsoulis
    Crane Boulevard
    IP3 9SQ Ipswich
    4
    Suffolk
    England
    		Jan 11, 2019
    Crane Boulevard
    IP3 9SQ Ipswich
    4
    Suffolk
    England
    		No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Zanotti Spa
    Via Martin Luther King
    46020 Pegognaga
    No. 30
    Mantova
    Italy
    		Jun 12, 2018
    Via Martin Luther King
    46020 Pegognaga
    No. 30
    Mantova
    Italy
    		Yes
    Legal FormSpa
    Country RegisteredItaly
    Legal AuthorityItaly
    Place RegisteredItaly
    Registration NumberMn220625
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Daikin Industries Limited
    1-131-1, Umeda Kita-Ku
    Osaka 530-0001
    Osaka Umeda Twin Towers South,
    Japan
    		Jul 05, 2016
    1-131-1, Umeda Kita-Ku
    Osaka 530-0001
    Osaka Umeda Twin Towers South,
    Japan
    		No
    Legal FormLimited
    Country RegisteredJapan
    Legal AuthorityJapanese Law
    Place RegisteredCommercial And Corporation Register Japan
    Registration Number1200-01-059660
    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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Patrick Adrian Maughan
    Bluestem Road
    Ransomes Europark
    IP3 9RR Ipswich
    1-7
    Suffolk
    England
    		Apr 06, 2016
    Bluestem Road
    Ransomes Europark
    IP3 9RR Ipswich
    1-7
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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