TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Carlisle Brake Products (UK) LTD
Adresse
Omega 500
Mamhilad Technology Park
Pontypool
NP4 0JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Cmbf Products (U.K.) Limited
Société Numéro de Registre 05501054 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)29320 - Fabrication d'autres équipements automobiles
Statut de Sociétéactive
Noms Précédents
  • Ibis (947) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Grayken, John Status: Active Notified: 01/09/2023 Date of Birth: 06/1956 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Carlisle Global Ii Limited Status: Ceased Notified: 06/11/2019 Ceased: 02/08/2021 Companies House Number: 11231736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carlisle Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2019 Companies House Number: 03968931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Pauli, Matthew Peter Old Abergavenny Road, Pontypool, Wales Status: Active Notified: 02/08/2021 Date of Birth: 06/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Roundhouse, Roger Alan Old Abergavenny Road, Pontypool, Wales Status: Active Notified: 02/08/2021 Date of Birth: 08/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Spielvogel, Robert Scott Old Abergavenny Road, Pontypool, Wales Status: Active Notified: 02/08/2021 Date of Birth: 06/1973 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American
    Lee, Tony Won Old Abergavenny Road, Pontypool, Wales Status: Ceased Notified: 02/08/2021 Ceased: 23/08/2023 Date of Birth: 05/1972 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American
    Reid, Ian Rodney Canary Wharf, London, England Status: Ceased Notified: 23/03/2020 Ceased: 02/08/2021 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Roundhouse, Roger Alan, Mr. Old Abergavenny Road, Pontypool, Wales Status: Ceased Notified: 02/08/2021 Ceased: 20/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Spielvogel, Robert Scott, Mr. Old Abergavenny Road, Pontypool, Wales Status: Ceased Notified: 02/08/2021 Ceased: 23/08/2023 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American