OpenCompanies

Head UK Ltd

Company number
04279892
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2001
Nature of business
Wholesale of other intermediate products
Corporate group
Head (UK) Holdings Limited (2 companies)

Registered office

2 Beezon Road
Kendal
LA9 6EL

Officers

NameRoleAppointedResigned
ELIASCH, Johan Director 23 Aug 2017
BERNHART, Ralf Director 31 Aug 2001

Control

NameNature of controlNotifiedCeased
Head (Uk) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2020
Mr Brian Hatton Significant Influence Or Control As Trust 19 Dec 2018 1 Sep 2020
Mr Michael Ross Riddell Significant Influence Or Control As Trust 19 Dec 2018 1 Sep 2020
Mr Guy Austin Wiltcher Significant Influence Or Control As Trust 19 Dec 2018 1 Sep 2020
Ilse Angelika Kaufmann Significant Influence Or Control As Trust 31 May 2017 19 Dec 2018
Mr Erich Ferdinand Sprenger Significant Influence Or Control As Trust 31 May 2017 19 Dec 2018
Head Sales B.V Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 May 2017

Accounts

Connections

Owned by

Head UK Ltd → Head (UK) Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data