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Nom

Ametek Aerospace and Defense Group UK Limited

Adresse
2 New Star Road
Leicester
LE4 9JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08330514 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 Ametek European Holdings Limited Status: Active Notified: 04/09/2020 Companies House Number: 07397586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ema Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2020 Companies House Number: 04600860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Carino, Lynn Leicester, Leicestershire, United Kingdom Status: Active Notified: 20/06/2019 Role: Secretary
    Wileman, Ben Leicester, Leicestershire, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Bruce Peter Leicester, Leicestershire, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Orr, Jonathan Michael Leicester, United Kingdom Status: Ceased Notified: 13/12/2012 Ceased: 31/01/2014 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag AEM Limited Status: Active Notified: 06/04/2016 Companies House Number: 00620201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Ametek Airtechnology Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00499805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Muirhead Aerospace Limited Status: Active Notified: 06/04/2016 Companies House Number: 00560015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more