OpenCompanies

Norwest Vehicle Systems Limited

Company number
03306630
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 1997
Nature of business
Dormant Company
Corporate group
Ballyvesey Industries Limited (33 companies)

Registered office

Stakehill Industrial Park
Middleton
Manchester
M24 2RW

Previous names

  • Directstream Limited (until 27 Feb 1997)

Officers

NameRoleAppointedResigned
MONTGOMERY, Colin John Hugh Director 25 Sep 2020
BIRKMYRE, David Nigel Director 13 Feb 1997 31 Dec 2023
MONTGOMERY, Harold Hugh Secretary 6 Feb 2019 25 Sep 2020
MONTGOMERY, Harold Hugh Director 13 Feb 1997 25 Sep 2020
THOMSON, Alan William Secretary 2 Dec 2011 6 Feb 2019
WORRALL, Peter Secretary 13 Feb 1997 2 Dec 2011
WORRALL, Peter Director 13 Feb 1997 2 Dec 2011
MCCLELLAND, Robert John Wilson Director 13 Feb 1997 30 Sep 2006
DEANSGATE COMPANY FORMATIONS LIMITED Corporate-Nominee-Director 23 Jan 1997 19 Feb 1997
BRITANNIA COMPANY FORMATIONS LIMITED Corporate-Nominee-Secretary 23 Jan 1997 19 Feb 1997

Control

NameNature of controlNotifiedCeased
Ballyvesey Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Norwest Vehicle Systems Limited → Ballyvesey Holdings Limited → Ballyvesey Industries Limited

Directors’ other companies

Companies at the same address

Data