# Hi-Rel Lids Ac Limited

## Details

- **Company number:** [08462474](https://find-and-update.company-information.service.gov.uk/company/08462474)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2013
- **Registered office:** 28 FULLER ROAD, HARLESTON INDUSTRIAL ESTATE, HARLESTON, IP20 9EA
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2018 | £1 |
| 31 Dec 2017 | £1 |
| 31 Dec 2016 | £1 |
| 31 Dec 2015 | £1 |
| 31 Dec 2014 | £1 |
| 31 Dec 2013 | £1 |




## Controls

- [Hi-Rel Lids Limited](/company/02034839) (02034839)




## Companies at the same address

- [Hi-Rel Lids Limited](/company/02034839) (02034839)