Cross Check

H-TE CONTROLS LIMITED

Company Number

03385501

Private limited company
Active
OverviewPeopleRelated
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YU, Leo

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Votec House Hambridge Lane Newbury Berkshire RG14 5TN

WESTBROOK, Steven

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Votec House Hambridge Lane Newbury Berkshire RG14 5TN
Country of Residence
England

YU, Leo

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Votec House Hambridge Lane Newbury Berkshire RG14 5TN
Country of Residence
England

COMISKEY, Mark

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Royston Road St Albans Hertfordshire AL1 5NG

D'ARDENNE, John

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
179 Great Portland Street London W1N 6LS

JOHNSON, Richard Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Blaenant Caversham Reading Berkshire RG4 8PH

WESTBROOK, Steven

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Water Lane Greenham Newbury Berkshire RG19 8SS

BELL, Kevin Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carlisle Cottage 4 Carlisle Road Hampton Middlesex TW12 2UL
Country of Residence
England

CANTOR, Jonathan Brian

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
179 Great Portland Street London W1N 6LS

COMISKEY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Royston Road St Albans Hertfordshire AL1 5NG
Country of Residence
United Kingdom

EVANS, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laburnum Cottage Leckhamstead Thicket Newbury Berkshire RG16 8QW
Country of Residence
United Kingdom

FAVRETTO, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
12 Redback Road Killara Sydney Nsw 2071 Australia
Country of Residence
Australia

JOHNSON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Diss Park 32 Marsham Lane Gerrards Cross Buckinghamshire SL9 8HD
Country of Residence
United Kingdom

JOHNSON, Peter Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 High Beeches Gerrards Cross Buckinghamshire SL9 7HU
Country of Residence
England

LANE, Jeffrey John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Dale Court Sawbridgeworth Hertfordshire CM21 0EU

MILLS, Michael Payton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stone Tower Manor Lane Claverdon Warwickshire CV35 8NH
Country of Residence
England

PALMER, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appletree House Gracious Street, Selborne Alton Hampshire GU34 3JG
Country of Residence
England

WATKINS, Malcolm Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thorpe Close Biddenham Bedford MK40 4RA

Mr Leo Yu

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Votec House Hambridge Lane Newbury Berkshire RG14 5TN
Country of Residence
England

Mr Nigel John Palmer

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

  1. Notified

  2. Ceased

Correspondence Address
Votec House Hambridge Lane Newbury Berkshire RG14 5TN
Country of Residence
England

Newbury Investments (Uk) Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Votec House Hambridge Lane Newbury RG14 5TN England

Mr Steven Westbrook

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Votec House Hambridge Lane Newbury Berkshire RG14 5TN
Country of Residence
England