Officers
(as of 20.09.2020)
|
AYRTON, Craig
Status: |
Active |
Appointed on: |
Wednesday, 14 October 2009 |
Correspondence address: |
Oxford Court Oxford Road, Gomersal, Cleckheaton, United Kingdom, West Yorkshire, BD19 4HQ |
Nationality: |
British |
Date of birth: |
February 1963 |
Role: |
Director |
Occupation: |
Chartered Engineer |
Country of residence: |
England |
JOHNSON, Ian Charles
Status: |
Active |
Appointed on: |
Wednesday, 14 October 2009 |
Correspondence address: |
Oxford Court Oxford Road, Gomersal, Cleckheaton, United Kingdom, West Yorkshire, BD19 4HQ |
Nationality: |
British |
Date of birth: |
March 1971 |
Role: |
Director |
Occupation: |
Technical Director |
Country of residence: |
England |
SMITH, Gary John
Status: |
Active |
Appointed on: |
Monday, 02 September 2019 |
Correspondence address: |
Oxford Court Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4HQ |
Nationality: |
British |
Date of birth: |
December 1990 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SMITH, Lee Armstrong
Status: |
Active |
Appointed on: |
Wednesday, 14 October 2009 |
Correspondence address: |
Oxford Court Oxford Road, Gomersal, Cleckheaton, United Kingdom, West Yorkshire, BD19 4HQ |
Nationality: |
British |
Date of birth: |
July 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SCAIFE, Martin
Status: |
Not active |
Appointed on: |
Wednesday, 14 October 2009 |
Resigned on: |
Sunday, 18 February 2018 |
Correspondence address: |
Oxford Court Oxford Road, Gomersal, Cleckheaton, United Kingdom, West Yorkshire, BD19 4HQ |
Role: |
Secretary |
SCAIFE, Martin
Status: |
Not active |
Appointed on: |
Wednesday, 14 October 2009 |
Resigned on: |
Sunday, 18 February 2018 |
Correspondence address: |
Oxford Court Oxford Road, Gomersal, Cleckheaton, United Kingdom, West Yorkshire, BD19 4HQ |
Nationality: |
British |
Date of birth: |
December 1960 |
Role: |
Director |
Occupation: |
Electrical Engineer |
Country of residence: |
United Kingdom |
ROUND, Jonathon Charles
Status: |
Not active |
Appointed on: |
Wednesday, 14 October 2009 |
Resigned on: |
Wednesday, 14 October 2009 |
Correspondence address: |
Third Floor White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ |
Nationality: |
British |
Date of birth: |
February 1959 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
England |
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|
Person with significant control
(as of 01.04.2021)
|
Hw Holdings Limited
Status: |
Active |
Notified on: |
Friday, 05 July 2019 |
Correspondence address: |
West House Halifax, England, West Yorkshire |
Legal form: |
Corporate Entity Person With Significant Control |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
|
Mr Craig Ayrton
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Oxford Court Cleckheaton, West Yorkshire |
Nationality: |
British |
Date of birth: |
February 1963 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Ian Charles Johnson
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Oxford Court Cleckheaton, West Yorkshire |
Nationality: |
British |
Date of birth: |
March 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Lee Armstrong Smith
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Oxford Court Cleckheaton, West Yorkshire |
Nationality: |
British |
Date of birth: |
July 1964 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Martin Scaife
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Oxford Court Cleckheaton, West Yorkshire |
Nationality: |
British |
Date of birth: |
December 1960 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
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