Hmt-Np Holdings Limited
- Company number
- 00362957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1940
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- HMT Rubbaglas Limited (until 29 Jan 2001)
- Rubbaglas (Petroseals) Limited (until 3 Feb 1994)
- Rubbaglas Limited (until 18 Feb 1985)
- N.P. Holdings Limited (until 20 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Anthony Norman | Director | - | 15 Nov 1993 |
| DIMECH, Steven Maurice | Secretary | - | 19 Nov 1993 |
| TAYLOR, Joyce Odile | Director | - | 19 Nov 1993 |
| MATTHEWS, Thomas Richard | Director | 19 Nov 1993 | 17 May 1996 |
| JEAN, John Wayne | Director | 19 Nov 1993 | 17 May 1996 |
| ROYKO, Raymond Thomas | Director | 19 Nov 1993 | 30 Jan 1998 |
| ROYKO, Raymond Thomas | Secretary | 19 Nov 1993 | 30 Jan 1998 |
| JONES, Millard Harrison | Director | 17 May 1996 | 27 Feb 1998 |
| HYNDS, Patrick Gerald | Director | - | 30 Jun 1999 |
| FRYER, David Peter | Director | - | 19 Feb 2001 |
| CALLAN, Mark Adrian | Director | 17 Mar 2000 | 7 Feb 2002 |
| CALLAN, Mark Adrian | Secretary | 21 Jan 1994 | 7 Feb 2002 |
| JOHNSTON, Sam E | Secretary | 7 Feb 2002 | 31 Mar 2003 |
| JONES JR, Millard | Director | 17 Mar 2000 | 31 Mar 2003 |
| TESCH, Gary Evan | Director | 17 May 1996 | 31 Mar 2003 |
| DODD, Geoffrey Stephen | Director | 31 Mar 2003 | 9 Sep 2005 |
| COMLAW SECRETARIES LIMITED | Corporate-Secretary | 31 Mar 2003 | 1 Apr 2006 |
| EAST, Andrew Alan | Secretary | 26 Apr 2006 | 31 Jan 2008 |
| EAST, Andrew Alan | Director | 1 Jul 1999 | 15 Nov 2013 |
| WONG, Seng Chowe | Secretary | 31 Jan 2008 | 31 Dec 2013 |
| ALLEN, Carlos Acuna | Director | 31 Mar 2003 | 31 Dec 2013 |
| HUFF, Deborah Lynn Rutan | Director | 17 Mar 2014 | 14 Aug 2014 |
| VAN BUREN, Stephen Edward Davis | Director | 17 Mar 2014 | 19 Mar 2015 |
| SCHAFER, Michael Frank | Director | 24 Jun 2015 | 29 Sep 2017 |
| HOYER, Tom | Director | 14 Aug 2014 | 29 Sep 2017 |
| HOYER, Tom | Secretary | 17 Mar 2014 | 29 Sep 2017 |
| WONG, Seng Chowe | Director | 31 Jan 2008 | 29 Sep 2017 |
| BUCIO, Janie | Director | 29 Sep 2017 | 31 Jan 2018 |
| BUCIO, Janie | Secretary | 29 Sep 2017 | 31 Jan 2018 |
| HEAD, Nelson Owen | Director | 29 Sep 2017 | 9 Apr 2019 |
| DOUD, Derrick Allen | Director | 9 Apr 2019 | 28 Oct 2021 |
| WHEELER, Nichole Marie | Director | 28 Oct 2021 | 3 Apr 2023 |
| VERGARA, Silverio Javier | Director | 3 Apr 2023 | |
| KNIGHT, Wendy Nicole | Secretary | 31 Jan 2018 | |
| KNIGHT, Wendy Nicole | Director | 31 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hmt Holding Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2017 |
Accounts
Connections
Controls
- HMT Rubbaglas Limited (04149257)
- NP Manufacturing Limited (04149276)
- Petroleum Seals And Systems Limited (04152783)
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