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Nom

H.K. Wentworth Limited

Adresse
Ashby Park
Coalfield Way
Ashby De La Zouch
Leicestershire
LE65 1JF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 août 2023
Company Register Address Unit 2 Genesis Business Park Albert Drive
Woking
GU21 5RW
Société Numéro de Registre 00368850 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)20301 - Fabrication de peintures, vernis, encres et mastics
20412 - Fabrication de savons, détergents et produits d'entretien
20590 - Fabrication d'autres produits chimiques n.c.a.
70100 - Activités des sièges sociaux
Statut de Sociétéactive
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
gb-flag GB Macdermid Performance Solutions Uk Limited Status: Active Notified: 05/05/2021 Companies House Number: 01290882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kingsbury, Gerald Richard Charlemont Status: Ceased Notified: 30/06/2016 Ceased: 10/03/2020 Date of Birth: 05/1945 Nature of Control
  • Significant influence or control
  • Kingsbury, Gerald Richard Charlemont Status: Ceased Notified: 10/03/2020 Ceased: 05/05/2021 Date of Birth: 05/1945 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Capps, John Edward Sheerwater, Woking, Surrey, United Kingdom Status: Active Notified: 05/05/2021 Role: Secretary
    Capps, John Edward Sheerwater, Woking, Surrey, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Dowds, Steven Sheerwater, Woking, Surrey, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 09/1970 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Automation Facilities Limited Status: Active Notified: 30/06/2016 Companies House Number: 00541621 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB D.C.S. Packaging Limited Status: Active Notified: 30/06/2016 Companies House Number: 01583141 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Design Resins Limited Status: Active Notified: 30/06/2016 Companies House Number: 01753526 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Electrolube Limited Status: Active Notified: 30/06/2016 Companies House Number: 00575334 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB H.K. Wentworth EBT Trustee Limited Status: Active Notified: 05/06/2019 Companies House Number: 12034804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Electrolube LTDBlakes Road, Wargrave, Berks, RG10 8AW