Harlen Management Ltd
- Company number
- 13057427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2020
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Albion Fortress Bidco Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHNEIDERMAN, Mark Uzane | Director | 31 Jul 2025 | |
| WILKINSON, Ross Philip | Director | 1 Nov 2022 | |
| PETTIT, Ryan | Director | 2 Dec 2020 | 29 Sep 2026 |
| GAUNT, Robert Kenneth | Director | 21 Dec 2020 | 1 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wescom Signal And Rescue Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2022 | |
| Robert Kenneth Gaunt | Significant Influence Or Control | 21 Dec 2020 | 1 Nov 2022 |
| Mr Ryan Pettit | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Dec 2020 | 1 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £1,005,100 | £0 | 0 |
| 31 Dec 2021 | £100,100 | £29,500 | 0 |
Connections
Owned by
Harlen Management Ltd → Wescom Signal And Rescue UK Limited → Wescom Signal And Rescue International Limited → Wescom Signal And Rescue Group International Limited → Albion Fortress Bidco Limited
Controls
- Marine Rescue Technologies Limited (04202403)
Directors’ other companies
- SCHNEIDERMAN, Mark Uzane - Director at Myquip Limited
- WILKINSON, Ross Philip - Director at Myquip Limited
Companies at the same address
- Marine Rescue Technologies Limited (04202403)
- Myquip Limited (08569781)