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Nom

Hale Group (Widnes) Limited

Adresse
Hale Group (Widnes) Limited
Tan House Lane
Widnes
WA8 0RR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05591737 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • ZEP UK Limited
  • Hale Group Limited
  • Hale Group Holdings Limited
  • Viewbreeze Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Zep Europe B.V. Status: Active Notified: 13/10/2016 Companies House Number: 20066709 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Zep Europe B.V Status: Ceased Notified: 13/10/2016 Ceased: 13/10/2016 Companies House Number: 20066709 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Polegri, Paolo Widnes, Cheshire Status: Active Notified: 14/06/2018 Date of Birth: 04/1965 Occupation: Finance Director Role: Director Country of Residence: Italy Nationality: Italian
    Polegri, Paolo, Mr. Widnes, England Status: Active Notified: 14/06/2018 Occupation: Finance Director Role: Director Country of Residence: Italy Nationality: Italian
    Riquelme Mcloughlin, Maria Laura Atlanta, Georgia Status: Active Notified: 21/02/2022 Date of Birth: 07/1979 Occupation: Cfo Zep Inc Role: Director Country of Residence: Georgia Nationality: American
    Thonhauser, Philip Widnes, England Status: Active Notified: 10/05/2023 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

    Companies Controlled by This Company (3)

    gb-flag GB Mykal Industries Limited Status: Active Notified: 18/05/2018 Companies House Number: 02715843 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rexodan International Limited Status: Active Notified: 11/10/2016 Companies House Number: 01591578 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ZEP UK Limited Status: Active Notified: 11/10/2016 Companies House Number: 01428569 Nature of Control
  • Ownership of shares - 75% or more