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HILLMEAD TECHNOLOGY LIMITED
Person with Significant Control

HILLMEAD TECHNOLOGY LIMITED: Person with Significant Control

    • Overview

    Company NameHILLMEAD TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09557787
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HILLMEAD TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nuffield Road
    CB4 1TF Cambridge
    Beacon House
    Cambridgeshire
    England
    		Feb 12, 2026
    Nuffield Road
    CB4 1TF Cambridge
    Beacon House
    Cambridgeshire
    England
    		No
    Legal FormPublic Limited Liability
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06385396
    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 Kevin Robert Peart
    Hillmead Enterprise Park
    Langley Road
    SN5 5WN Swindon
    Unit 2, Western Gate
    Wiltshire
    England
    		Apr 06, 2016
    Hillmead Enterprise Park
    Langley Road
    SN5 5WN Swindon
    Unit 2, Western Gate
    Wiltshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Samuel James Cox
    Hillmead Enterprise Park
    Langley Road
    SN5 5WN Swindon
    Unit 2, Western Gate
    Wiltshire
    England
    		Apr 06, 2016
    Hillmead Enterprise Park
    Langley Road
    SN5 5WN Swindon
    Unit 2, Western Gate
    Wiltshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Brian Haskett
    Hillmead Enterprise Park
    Langley Road
    SN5 5WN Swindon
    Unit 2, Western Gate
    Wiltshire
    England
    		Apr 06, 2016
    Hillmead Enterprise Park
    Langley Road
    SN5 5WN Swindon
    Unit 2, Western Gate
    Wiltshire
    England
    		Yes
    Nationality: Irish
    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.

    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