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Nom

Novoferm UK Holdings Limited
Adresse
Units 5-9 Sedgwick Road
North Luton Industrial Estate
Luton
LU4 9DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07917746 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Hlwkh 510 Limited
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    		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 Sanwa Holdings Corporation Status: Active Notified: 03/04/2019 Companies House Number: 00005929 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 Novoferm Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2019 Companies House Number: 04909316 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bailey, David Anthony Luton, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Baker, Robin Leslie Luton, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hulsmann, Jan Luton, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Schackmann, Rainer Rees, Germany Status: Active Notified: 31/03/2015 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Craigen, Mark Andrew Luton, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 30/04/2024 Date of Birth: 12/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hage, Thomas Rees, Germany Status: Ceased Notified: 01/12/2015 Ceased: 01/10/2023 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (6)

    gb-flag BGS Intelligent Door Solutions LTD Status: Active Notified: 05/10/2021 Companies House Number: 03689080 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 Bolton Gate Services Holdings Limited Status: Active Notified: 02/01/2018 Companies House Number: 10714670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Horton Automatics LTD Status: Active Notified: 31/01/2019 Companies House Number: 02324269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Novoferm UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07216491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Robust UK Limited Status: Active Notified: 25/06/2020 Companies House Number: 03365507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Garage Door Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03104648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •