OpenCompanies

ADV Brightware Manufacturing Ltd

Company number
11554610
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2018
Nature of business
Manufacture of other parts and accessories for motor vehicles
Corporate group
Armstrong Group (UK) 2023 Limited (3 companies)

Registered office

56 Bayton Road
Bayton Road Industrial Estate
Exhall
CV7 9EL

Officers

NameRoleAppointedResigned
REINHARDT, Christoph Ulrich Director 15 Aug 2026
PFUNDER, Michael Director 22 Jun 2020

Control

NameNature of controlNotifiedCeased
Adv Manufacturing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Sep 2018 1 Jan 2019
Hacama Investment Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2019 1 Jun 2020
Dr Sebastian Papst Significant Influence Or Control As Firm 5 Sep 2018 22 Jun 2020
Armstrong Group (Uk) 2023 Limited Right To Appoint And Remove Directors 1 Jun 2020

Accounts

Connections

Owned by

ADV Brightware Manufacturing Ltd → Armstrong Group (UK) 2023 Limited

Directors’ other companies

Companies at the same address

Data