OpenCompanies

Hiremech Holdings Limited

Company number
04483665
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2002
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GVI Lift Topco Limited (21 companies)

Registered office

Orbital 7
Orbital Way
Cannock
WS11 8XW

Previous names

  • Hiremech Holding Limited (until 25 Jul 2002)

Officers

NameRoleAppointedResigned
WILTON, Iain Robert Secretary 2 Apr 2020
JONES, Peter Brian Director 2 Jan 2019
GOSCH, Cheryl Secretary 6 Aug 2019 1 Apr 2020
KANDOLA, Harjinder Kaur Secretary 2 Jan 2019 6 Aug 2019
SMITH, Roderick John Elliott Secretary 20 Oct 2005 2 Jan 2019
SMITH, Roderick John Elliott Director 3 Sep 2003 2 Jan 2019
GREEN, Paul Stanley Director 11 Jul 2002 2 Jan 2019
CANFIELD, Matthew Secretary 11 Jul 2002 1 Aug 2005
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 11 Jul 2002 11 Jul 2002
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 11 Jul 2002 11 Jul 2002

Control

NameNature of controlNotifiedCeased
Briggs Equipment Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jan 2019
Mr Paul Stanley Green Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Jan 2019

Accounts

Connections

Owned by

Hiremech Holdings Limited → Briggs Equipment UK Limited → GVI Lift Bidco Limited → GVI Lift Midco Limited → GVI Lift Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data