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Nom

Invertek Drives Limited
Adresse
Offa's Dyke Business Park
Welshpool
Powys
SY21 8JF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 avril 2023
Société Numéro de Registre 03504834 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)26512 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sumitomo Heavy Industries, Ltd. Status: Active Notified: 07/11/2019 Companies House Number: 9010701005032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Blommaerts, Joris Felicitas Francois Welshpool, Powys Status: Active Notified: 07/11/2019 Date of Birth: 10/1977 Occupation: Chief Human Resource Officer Role: Director Country of Residence: Belgium Nationality: Belgian
    Butzmann, Florian Welshpool, Powys Status: Active Notified: 07/11/2019 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German
    Dean, Shaun Welshpool, Powys Status: Active Notified: 07/11/2019 Date of Birth: 10/1965 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Ellam, Adrian David Welshpool, Powys Status: Active Notified: 01/01/2016 Date of Birth: 09/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, David Mark Welshpool, Powys Status: Active Notified: 16/03/1998 Date of Birth: 09/1961 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Glyn Owen Welshpool, Powys Status: Active Notified: 16/03/1998 Date of Birth: 09/1966 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Bryan Wayne Welshpool, Powys Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Tighe, Tommy Welshpool, Powys Status: Active Notified: 07/11/2019 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Welson, Rhydian Craig Welshpool, Powys Status: Active Notified: 09/01/2002 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yamamoto, Akira Welshpool, Powys Status: Active Notified: 01/04/2022 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Chijiiwa, Toshihiko Welshpool, Powys Status: Ceased Notified: 07/11/2019 Ceased: 31/12/2023 Date of Birth: 08/1960 Occupation: Vice President Role: Director Country of Residence: Japan Nationality: Japanese
    Guarino, Nicola Welshpool, Powys Status: Ceased Notified: 24/06/2020 Ceased: 31/12/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Haspel, Charles Roland Welshpool, Powys Status: Ceased Notified: 16/03/1998 Ceased: 31/07/2020 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British
    Jones, David Mark, Dr Welshpool, Powys Status: Ceased Notified: 16/03/1998 Ceased: 31/12/2024 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Takita, Shoko Welshpool, Powys Status: Ceased Notified: 01/04/2020 Ceased: 31/12/2023 Date of Birth: 12/1967 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Tamaki, Makoto Welshpool, Powys Status: Ceased Notified: 07/11/2019 Ceased: 31/12/2023 Date of Birth: 03/1958 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese