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Nom

HI-REL Lids Limited
Adresse
Fuller Road
Harleston Ind Estate
Harleston
Norfolk
IP20 9EA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 juillet 2020
Société Numéro de Registre 02034839 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)26110 - Fabrication de composants électroniques
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)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Hi-Rel Lids Ac Limited Status: Active Notified: 06/04/2016 Companies House Number: 08462474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ferraid, Richard Louis Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2019 Date of Birth: 01/1956 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%
    •
    Habstritt, Brett Status: Ceased Notified: 23/12/2016 Ceased: 22/02/2019 Date of Birth: 11/1975 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%
    •
    Norris, Stuart Status: Ceased Notified: 13/06/2017 Ceased: 02/11/2022 Date of Birth: 11/1953 Nature of Control
  • Significant influence or control
    •
    Reeves, Adam Status: Ceased Notified: 23/12/2016 Ceased: 22/02/2019 Date of Birth: 04/1982 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%
    •
    Sommers, William Status: Ceased Notified: 22/02/2019 Ceased: 02/01/2020 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Gawlik, Kristin Harleston Industrial Estate, Harleston, Norfolk, England Status: Active Notified: 02/11/2022 Date of Birth: 03/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Perhamus, Kevin Harleston Industrial Estate, Harleston, Norfolk, England Status: Active Notified: 02/11/2022 Date of Birth: 10/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Wink, Ben Harleston, England Status: Active Notified: 28/03/2023 Role: Secretary