OpenCompanies

Hi-Rel Lids Ac Limited

Company number
08462474
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2013
Nature of business
Manufacture of electronic components

Registered office

28 Fuller Road
Harleston Industrial Estate
Harleston
IP20 9EA

Officers

NameRoleAppointedResigned
PROVINS, Keith John Director 26 Mar 2013 26 Mar 2013
REEVES, Adam Director 23 Dec 2016 22 Feb 2019
HABSSTRITT, Brett C Director 23 Dec 2016 22 Feb 2019
FERRAID, Richard Louis Director 26 Mar 2013 22 Feb 2019
HUBBARD, William Director 22 Feb 2019 28 Sep 2019
SOMMERS, William Director 22 Feb 2019 2 Jan 2020
BARCLAY, Keith Director 6 Jan 2020 9 Nov 2022
HAVEKOST, Douglas Director 6 Jan 2020 13 Jan 2023
NORRIS, Stuart Director 13 Jun 2017 28 Mar 2023
WINK, Ben Secretary 28 Mar 2023
PERHAMUS, Kevin Director 2 Nov 2022
GAWLIK, Kristin Director 2 Nov 2022

Control

NameNature of controlNotifiedCeased
David Wakefield Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 6 Apr 2016 22 Feb 2019
Jeffrey Mudge Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 6 Apr 2016 22 Feb 2019
Mr William Hubbard Significant Influence Or Control 22 Feb 2019 28 Sep 2019
Mr William Sommers Significant Influence Or Control 22 Feb 2019 2 Jan 2020
Mr Stuart Norris Significant Influence Or Control 13 Jun 2017 2 Nov 2022
Mr Rajeev Joseph Amara Significant Influence Or Control 2 Nov 2022

Accounts

Year ended Net assets
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 Dormant £1
31 Dec 2017 Dormant £1
31 Dec 2016 Dormant £1
31 Dec 2015 Dormant £1
31 Dec 2014 Dormant £1
31 Dec 2013 Dormant £1

Connections

Controls

Companies at the same address

Data