OpenCompanies

Hauraton Limited

Company number
03055984
Status
Active
Type
Ltd
Incorporated
12 May 1995
Nature of business
Other specialised construction activities n.e.c.

Registered office

18-19 Saddleback Road Saddleback Road
Westgate Industrial Estate
Northampton
NN5 5HL

Previous names

  • Hauraton Kaskade Ltd (until 17 Jan 2003)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 12 May 1995 12 May 1995
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 12 May 1995 12 May 1995
JOCHUM, Anton Josef Albert Director 12 May 1995 1 Mar 1996
HENDERSON, John Malcolm Edward Secretary 12 May 1995 30 Apr 2002
HENDERSON, John Malcolm Edward Director 12 May 1995 30 Apr 2002
REUTER, Fabian Director 30 Jun 1995 1 Jan 2020
SIMONIS, Rudiger Director 1 Jan 2020 29 Oct 2025
REUTER, Marcus Secretary 30 Apr 2002 29 Oct 2025
REUTER, Marcus Director 10 Jan 2002 29 Oct 2025
FLATTICH, Marcel Director 29 Oct 2025 3 Jul 2026
HALLPIKE, Oliver Joseph Director 15 Dec 2022 3 Aug 2026
MANSOUX, Isabelle Viviane Director 29 Oct 2025

Control

NameNature of controlNotifiedCeased
Hauraton Gmbh & Co. Kg Ownership Of Shares 75 To 100 Percent 19 May 2025

Accounts

Data