Hi-Rel Lids Limited
- Company number
- 02034839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 1986
- Nature of business
- Manufacture of electronic components
Registered office
Previous names
- SAK Lids Limited (until 26 Jan 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINK, Ben | Secretary | 28 Mar 2023 | |
| PERHAMUS, Kevin | Director | 2 Nov 2022 | |
| GAWLIK, Kristin | Director | 2 Nov 2022 | |
| NORRIS, Stuart | Director | 13 Jun 2017 | 28 Mar 2023 |
| NORRIS, Stuart | Secretary | 30 Mar 2012 | 28 Mar 2023 |
| HAVEKOST, Douglas | Director | 6 Jan 2020 | 13 Jan 2023 |
| BARCLAY, Keith | Director | 6 Jan 2020 | 9 Nov 2022 |
| SOMMERS, William | Director | 22 Feb 2019 | 2 Jan 2020 |
| HUBBARD, William | Director | 22 Feb 2019 | 28 Sep 2019 |
| REEVES, Adam | Director | 23 Dec 2016 | 22 Feb 2019 |
| HABSTRITT, Brett C | Director | 23 Dec 2016 | 22 Feb 2019 |
| FERRAID, Richard Louis | Director | 15 Apr 2013 | 22 Feb 2019 |
| ROCKLEY, Richard Kenneth | Director | 15 Apr 2013 | 23 Dec 2016 |
| NORRIS, Stuart | Director | 6 Jan 1998 | 23 Dec 2016 |
| DOLAN JNR, Thomas Stephen | Director | 18 Aug 1999 | 15 Apr 2013 |
| WORLIDGE, Robin Francis | Secretary | 8 Sep 1997 | 30 Mar 2012 |
| DOLAN, Thomas Steven | Director | - | 14 Oct 2009 |
| WHITE, Graham Edward | Director | - | 18 Aug 1999 |
| DIBDEN, David Ernest | Director | - | 24 Nov 1997 |
| DIBDEN, David Ernest | Secretary | - | 8 Sep 1997 |
| COKER, Elizabeth | Director | - | 5 May 1993 |
| THOMAS, David Alan | Director | - | 7 May 1991 |
| THOMAS, David Alan | Secretary | - | 7 May 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hi-Rel Lids Ac Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr Stuart Norris | Significant Influence Or Control | 13 Jun 2017 | 2 Nov 2022 |
| Mr William Sommers | Significant Influence Or Control | 22 Feb 2019 | 2 Jan 2020 |
| Mr Adam Reeves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2016 | 22 Feb 2019 |
| Mr Brett Habstritt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2016 | 22 Feb 2019 |
| Mr Richard Louis Ferraid | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Feb 2019 |
Accounts
Connections
Owned by
Hi-Rel Lids Limited → Hi-Rel Lids Ac Limited
Directors’ other companies
- PERHAMUS, Kevin - Director at Hi-Rel Lids Ac Limited
Companies at the same address
- Hi-Rel Lids Ac Limited (08462474)