# Hmt-Np Holdings Limited

## Details

- **Company number:** [00362957](https://find-and-update.company-information.service.gov.uk/company/00362957)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 1940
- **Registered office:** NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, DA14 5DA
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## 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 |  |





## Controls

- [HMT Rubbaglas Limited](/company/04149257) (04149257)
- [NP Manufacturing Limited](/company/04149276) (04149276)
- [Petroleum Seals And Systems Limited](/company/04152783) (04152783)




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