Cross Check

JOHNSON & STARLEY LIMITED

Company Number

00185924

Private limited company
Active
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SCHOFIELD, Clare

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rhosili Road Brackmills Northampton NN4 7LZ

GYLLENHAMMAR, Peter Jan Patrik Valentin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Rhosili Road Brackmills Northampton NN4 7LZ
Country of Residence
Sweden

HEILBORN, Anna Carina

Date of Birth
Role
Active
Director
Occupation
Group Chief Financial Officer
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Rhosili Road Brackmills Northampton NN4 7LZ
Country of Residence
Sweden

HOLMSTROM, Jan Gustaf Lennart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Rhosili Road Brackmills Northampton NN4 7LZ
Country of Residence
Sweden

SWIFT, Richard William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rhosili Road Brackmills Northampton NN4 7LZ
Country of Residence
England

BOATFIELD BELL, Vivian Arthur

Role
Resigned
Secretary
Occupation
Company Executive
Nationality
British

  1. Resigned as Secretary

Correspondence Address
7 Poyntz Gardens Northampton Northamptonshire NN5 7RY

DAVENPORT, Kathryn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rhosili Road Brackmills Northampton NN4 7LZ

CYBRUS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Mills Off Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY United Kingdom

MONTPELLIER GROUP NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Cornhill London EC3V 3NU

BALMER, Henry Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Devon House 66 Northumberland Road Leamington Spa Warwickshire CV32 6HB

BATTLE, Derrick Bisdee

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Meadowstream Agates Lane Ashtead Surrey KT21 2NE

BELL, Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rhosili Road Brackmills Northampton NN4 7LZ
Country of Residence
England

BOATFIELD BELL, Vivian Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Rhosili Road Brackmills Northampton NN4 7LZ

BOND, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Omega Durford Wood Petersfield Hampshire GU31 5AN

BONSEY, Colin Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 Village Way Ashford Middlesex TW15 2JU

DEE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rhosili Road Brackmills Northampton NN4 7LZ
Country of Residence
England

DOHERTY, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Petworth Great Holm Milton Keynes Buckinghamshire MK8 9DH

GANE, David Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Princess Close Northampton Northamptonshire NN3 3NR

HAYNES, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rhosili Road Brackmills Northampton NN4 7LZ
Country of Residence
United Kingdom

MCGHEE, Thomas Allan

Date of Birth
Role
Resigned
Director
Occupation
Divisional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stuart Court Queen Mary Close Fleet Hants GU51 4QR

O'SULLIVAN, Sean Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rhosili Road Brackmills Northampton NN4 7LZ
Country of Residence
England

PAGE, Glenn Alfred

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Rhosili Road Brackmills Northampton NN4 7LZ
Country of Residence
England

PROCINSKI, Ryszard Jozef

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rhosili Road Brackmills Northampton NN4 7LZ
Country of Residence
England

ROBERTS, Ian Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Ashley House Bricketts Lane Flore Northampton Northamptonshire NN7 4LU

RUTEGARD, Lars John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rhosili Road Brackmills Northampton NN4 7LZ
Country of Residence
Sweden

STEEL, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Choat End Steeplechase Hundon Sudbury Suffolk CO10 8EN
Country of Residence
England

YATES, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rhosili Road Brackmills Northampton NN4 7LZ
Country of Residence
England

BROWALLIA CORPORATE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Finsbury Square London EC2A 1AD

Hva Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 20 C/O Combat Heating Solutions Ltd Red Mill Trading Estate Rigby Street Wednesbury West Midlands WS10 0NP United Kingdom

Mr Peter Gyllenhammar

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Swedish

  1. Notified

  2. Ceased

Correspondence Address
Rhosili Road Brackmills Northampton NN4 7LZ
Country of Residence
Sweden