# Hawk UK Holdco 2 Limited

## Details

- **Company number:** [13013571](https://find-and-update.company-information.service.gov.uk/company/13013571)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2020
- **Registered office:** BLUEFIN BUILDING LEVEL 1, 110 SOUTHWARK STREET, LONDON, SE1 0SU
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [Hawk UK Holdco 1 Limited](/group/15497) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HISLOP, Graham | director | 12 Nov 2020 | 12 Mar 2021 |
| PARENTE, Aloisio | director | 9 Dec 2020 | 27 Jul 2021 |
| GARDINER, Jonathan James Peter | director | 9 Dec 2020 | 30 Sep 2022 |
| DUNN, Guy Michael | director | 9 Dec 2020 | 18 Jan 2023 |
| KUMAR, Abhishek | director | 12 Mar 2021 | 16 Aug 2023 |
| CZARNOWSKI, Pawel | director | 12 Nov 2020 | 12 Feb 2024 |
| ROONEY, David Martin, Mr. | director | 6 Sep 2022 | 1 Jan 2026 |
| DURANDET, Geoffroy | director | 17 Mar 2023 | 31 Mar 2026 |
| ROONEY, David Martin | director | 1 Jan 2026 |  |
| BOKHOVE, Borut Alexander | director | 26 Feb 2024 |  |
| PULLEY, Stephen, Mr. | director | 22 Feb 2022 |  |
| AMBROSI, Pascal Ange | director | 12 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hawk Holdco 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Nov 2020 |  |




## Owned by

Hawk UK Holdco 2 Limited → [Hawk UK Holdco 1 Limited](/company/13011404)



## Controls

- [Echo Bidco Limited](/company/12577583) (12577583)



## Directors' other companies

- [AMBROSI, Pascal Ange](/person/5677674) - director at [Echo Bidco Limited](/company/12577583)
- [AMBROSI, Pascal Ange](/person/5677674) - director at [Hawk UK Holdco 1 Limited](/company/13011404)
- [BOKHOVE, Borut Alexander](/person/5677667) - director at [Echo Bidco Limited](/company/12577583)
- [BOKHOVE, Borut Alexander](/person/5677667) - director at [Hawk UK Holdco 1 Limited](/company/13011404)
- [PULLEY, Stephen, Mr.](/person/5522015) - director at [Echo Bidco Limited](/company/12577583)
- [PULLEY, Stephen, Mr.](/person/5522015) - director at [Hawk UK Holdco 1 Limited](/company/13011404)



## Companies at the same address

- [Echo Bidco Limited](/company/12577583) (12577583)
- [Epfr Ltd](/company/14264668) (14264668)
- [Hawk UK Holdco 1 Limited](/company/13011404) (13011404)