# CVS Holdings Limited

## Details

- **Company number:** [04027709](https://find-and-update.company-information.service.gov.uk/company/04027709)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2000
- **Registered office:** STONE CIRCLE ROAD, ROUND SPINNEY, NORTHAMPTON, NN3 8RS
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Trushelfco (No.2686) Limited (until 23 Aug 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUSEC LIMITED | corporate-nominee-secretary | 5 Jul 2000 | 22 Aug 2000 |
| ZUERCHER, Eleanor Jane | nominee-director | 5 Jul 2000 | 22 Aug 2000 |
| ROWE, Drusilla Charlotte Jane | nominee-director | 5 Jul 2000 | 22 Aug 2000 |
| JOHNSON, Andrew Charles | director | 22 Aug 2000 | 25 Aug 2000 |
| BROWN, Kathryn Jane | director | 22 Aug 2000 | 25 Aug 2000 |
| PORTER, John Reid | secretary | 25 Aug 2000 | 31 Oct 2001 |
| PORTER, John Reid | director | 25 Aug 2000 | 31 Oct 2001 |
| NELSON, Carl Everett | director | 25 Aug 2000 | 5 Mar 2002 |
| WEATHERSTONE, Andrew Paul | director | 16 Jul 2001 | 28 Mar 2002 |
| YORKS, Ben R | director | 5 Mar 2002 | 18 Dec 2002 |
| CRANDALL, Steven Robert | director | 5 Mar 2002 | 1 Oct 2003 |
| MOORSE, Daniel | director | 7 Jan 2002 | 1 Oct 2003 |
| LONES, Roger Alan | secretary | 31 Oct 2001 | 2 Oct 2004 |
| LORRAINE, Donald Patrick | director | 2 Oct 2004 | 7 Mar 2006 |
| WILLIAMS, James F | director | 1 Jul 2006 | 16 Mar 2009 |
| HANIFF, Grainne | secretary | 1 Oct 2004 | 23 Mar 2009 |
| BOYD, William Gordon | director | 7 Mar 2006 | 15 Sep 2009 |
| JORDAN, Peter Anthony | secretary | 15 Sep 2009 | 31 May 2012 |
| JORDAN, Peter Anthony | director | 15 Sep 2009 | 31 May 2012 |
| DUNN, Mervin | director | 1 Oct 2003 | 28 Jun 2013 |
| UTRUP, Chad M | director | 1 Oct 2003 | 1 Nov 2013 |
| HAATANEN, Timo Olavi | director | 28 Jun 2013 | 11 Jul 2014 |
| LANE, Kevin | director | 11 Jul 2014 | 23 Nov 2015 |
| LAVIN, Richard Patrick | director | 28 Jun 2013 | 23 Nov 2015 |
| HAMMETT, Terry A | director | 23 Nov 2015 | 5 Apr 2019 |
| FLEMING, Stacie | director | 23 Nov 2015 | 30 Sep 2020 |
| FEILER, Kirk | director | 23 Nov 2015 | 7 Oct 2020 |
| SENNETT, Steven John | director | 7 Oct 2020 | 23 Jun 2021 |
| MOHAMED, Aneezal Hameed | director | 7 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Commercial Vehicle Group Inc | ownership-of-shares-75-to-100-percent | 16 Apr 2016 |  |





## Controls

- [KAB Seating Limited](/company/02104900) (02104900)




## Companies at the same address

- [KAB Seating Limited](/company/02104900) (02104900)