Horizon Global European Holdings Limited
- Company number
- 08480228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Trimas Australia Holdings UK Limited (until 9 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERBIN, Joshua Alan | Director | 28 Oct 2013 | 1 Jul 2015 |
| WATHEN, David Melvin | Director | 28 Oct 2013 | 1 Jul 2015 |
| BIZON, Carl Stanley | Director | 9 Apr 2013 | 14 Sep 2015 |
| ZEFFIRO, Aldo Mark | Director | 28 Oct 2013 | 8 May 2018 |
| CARUSO, Paul Charles | Director | 14 Sep 2015 | 14 Sep 2018 |
| RICE, David Gerard | Director | 1 Jul 2015 | 9 Nov 2018 |
| ENRIGHT, Simon Patrick | Director | 9 Nov 2018 | 30 Aug 2019 |
| KIESEKER, Jason Cameron | Director | 14 Sep 2015 | 30 Aug 2019 |
| GURSOY, Mesut | Director | 30 Aug 2019 | 18 Jun 2020 |
| SPATKE, Reiner Gunter, Dr | Director | 30 Aug 2019 | 31 Dec 2021 |
| MEYER, Matthew Joseph | Director | 1 Aug 2020 | 8 Feb 2023 |
| GOLDBAUM, Jay Samuel | Director | 1 Jul 2015 | 8 Feb 2023 |
| PARKER, David William | Director | 8 Feb 2023 | 13 Jun 2023 |
| MACHADO, Jay Russell | Director | 8 Feb 2023 | 13 Jun 2023 |
| INTERTRUST (UK) LIMITED | Corporate-Secretary | 31 Jul 2020 | 12 Nov 2023 |
| BAKER, Michael Simon | Director | 8 Feb 2023 | 25 Sep 2025 |
| GRAHAM, Stephen Edward Kingsley | Director | 8 Feb 2023 | 22 Oct 2025 |
| KUMAR, Shekhar | Director | 8 Feb 2023 | 11 Mar 2026 |
| SGASLIK, Tomasz Marcin | Director | 11 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Horizon Global Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£15,772,413 | £486,532 | 0 |
| 31 Dec 2023 | -£10,396,479 | - | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Controls
- C.P. Witter Limited (01362420)