Cross Check

H2 PORTES 2 LIMITED

Company Number

10901802

Private limited company
Active
OverviewPeopleRelated
Experimental

GILBERT, Simon George

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ba Components Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR England
Country of Residence
United Kingdom

MCCRACKEN, Brian Martin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ba Components Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR England
Country of Residence
Northern Ireland

MCCRACKEN, Kieran Gerard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Ba Components Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR England
Country of Residence
Northern Ireland

RUSH, Peter

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Ba Components Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR England
Country of Residence
United Kingdom

TURLEY, Cathal Arthur Matthew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Ba Components Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR England
Country of Residence
England

CAULFIELD, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ba Components Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR England
Country of Residence
Northern Ireland

CORLETT, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ba Components Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR England
Country of Residence
United Kingdom

HARRIS, James Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ba Components Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR England
Country of Residence
United Kingdom

H2 Portes Topco 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
100 Wigmore Street London W1U 3RN United Kingdom