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HUGHES ARMSTRONG INDUSTRIES LIMITED
Person with Significant Control

HUGHES ARMSTRONG INDUSTRIES LIMITED: Person with Significant Control

    • Overview

    Company NameHUGHES ARMSTRONG INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08817126
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HUGHES ARMSTRONG INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Jan Wouterse
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a&B, Leyland Business Park
    England
    		Jul 15, 2019
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a&B, Leyland Business Park
    England
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    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.
    Mr Jonathan Paul Irwin
    Warrington Road
    Birchwood
    WA3 6AE Warrington
    Suite 423 Chadwick House
    Cheshire
    England
    		Mar 24, 2018
    Warrington Road
    Birchwood
    WA3 6AE Warrington
    Suite 423 Chadwick House
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Lee Harvey Whittaker
    Warrington Road
    Birchwood
    WA3 6AE Warrington
    Suite 423 Chadwick House
    Cheshire
    England
    		Mar 24, 2018
    Warrington Road
    Birchwood
    WA3 6AE Warrington
    Suite 423 Chadwick House
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen John William Lord
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    Northamptonshire
    England
    		Apr 06, 2016
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    Northamptonshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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