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Nom

Howden Turbo UK Limited

Adresse
85 Papyrus Road
Peterborough
PE4 5HG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 1 Chamberlain Square Cs
Birmingham
B3 3AX
Société Numéro de Registre 09703368 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)28110 - Fabrication de moteurs et turbines, à l'exception des moteurs d'avions et de véhicules
Statut de Sociétéactive
Noms Précédents
  • Peter Brotherhood Limited
  • HT 123 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 (4)

    Source: Companies House
    gb-flag GB Esab Technology Limited Status: Active Notified: 29/02/2024 Companies House Number: 05582490 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 Granite Holdings Global Limited Status: Ceased Notified: 11/03/2021 Ceased: 27/02/2024 Companies House Number: 11737069 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 Hayward Tyler Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2021 Companies House Number: 00010648 Nature of Control
  • Ownership of shares - 75% or more
  • Significant influence or control
  • gb-flag GB Weldcure Limited Status: Ceased Notified: 27/02/2024 Ceased: 29/02/2024 Companies House Number: 03609187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Durham, Mark Renfrew, Scotland Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcparland, James Renfrew, Scotland Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Green, John Renfrew, Scotland Status: Ceased Notified: 11/03/2021 Ceased: 05/02/2024 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Lloyd-Baker, Ewan Royston Luton, United Kingdom Status: Ceased Notified: 27/07/2015 Ceased: 31/08/2017 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: English
    Robertson, Jennifer Renfrew, Scotland Status: Ceased Notified: 11/03/2021 Ceased: 14/02/2024 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British