HALE HAMILTON (VALVES) LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
HALE HAMILTON (VALVES) LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
HALE HAMILTON (VALVES) LIMITED was incorporated 43 years ago on 26/05/1981 and has the registered number: 01563775. The accounts status is FULL and accounts are next due on 30/09/2024.
HALE HAMILTON (VALVES) LIMITED was incorporated 43 years ago on 26/05/1981 and has the registered number: 01563775. The accounts status is FULL and accounts are next due on 30/09/2024.
HALE HAMILTON (VALVES) LIMITED - UXBRIDGE
This company is listed in the following categories:
28140 - Manufacture of taps and valves
28140 - Manufacture of taps and valves
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FRAYS MILL WORKS
UXBRIDGE
MIDDLESEX
UB8 2AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ANDREW CAHILL | Aug 1974 | British | Director | 2022-04-26 | CURRENT |
MR JASON ALEXANDER FENN | Jan 1966 | British | Director | 2016-08-01 | CURRENT |
MR SIMON JOSHUA MILES FREEMAN | Dec 1973 | British | Director | 2022-02-01 | CURRENT |
MR THOMAS NICHOL | Feb 1992 | British | Director | 2023-01-27 | CURRENT |
FORREST GENE TIEDEMAN | Aug 1957 | American | Director | 2023-11-16 | CURRENT |
JOHN JOSEPH KEARNEY | Dec 1953 | British | Director | 1995-02-27 UNTIL 1996-09-06 | RESIGNED |
JOHN ARCHER SEATON | Apr 1946 | British | Director | RESIGNED | |
MR WAYNE FOSTER ROBBINS | Apr 1951 | American | Director | 2012-12-06 UNTIL 2015-02-06 | RESIGNED |
GEOFFREY PEARSON | Dec 1956 | British | Director | RESIGNED | |
MR PETER GRAHAM CRAWFORD HARVEY | Aug 1957 | British | Director | 2013-06-04 UNTIL 2022-05-11 | RESIGNED |
ROBERT HARMER KING | Jun 1929 | British | Director | 1994-03-01 UNTIL 1997-03-03 | RESIGNED |
MR DAVID MULLEN | Jul 1968 | American | Director | 2018-12-31 UNTIL 2020-04-24 | RESIGNED |
KENNETH WALTER SMITH | Aug 1950 | Usa | Director | 2006-02-06 UNTIL 2008-03-01 | RESIGNED |
STEPHEN GEOFFREY JONES | Jun 1956 | British | Director | 1998-07-01 UNTIL 1999-05-31 | RESIGNED |
MR GRAHAM DAVID JOHNSON | Nov 1958 | British | Director | 2000-09-26 UNTIL 2018-12-20 | RESIGNED |
MR PHILIP JOHN DANBY HUNTER | May 1948 | British | Director | RESIGNED | |
MR MATTHEW STEWART IGOE | Mar 1982 | British | Director | 2021-03-02 UNTIL 2022-09-11 | RESIGNED |
MR ABHISHEK KHANDELWAL | Jan 1977 | American | Director | 2020-04-24 UNTIL 2021-12-31 | RESIGNED |
MR PETER GRAHAM CRAWFORD HARVEY | Secretary | 2013-06-04 UNTIL 2022-05-11 | RESIGNED | ||
PHILIP JOHN DANBY HUNTER | Secretary | RESIGNED | |||
MR CHRISTOPHER MICHAEL SKARBEK-WAZYNSKI | May 1955 | British | Director | 2001-02-01 UNTIL 2021-05-28 | RESIGNED |
MR JESSICA W. WENZELL | Jan 1975 | American | Director | 2022-01-03 UNTIL 2023-12-02 | RESIGNED |
MR WILLIAM ROBERT DORMER | Nov 1960 | British | Director | 2001-09-01 UNTIL 2017-05-31 | RESIGNED |
MR ANDREW WILLIAM HIGGINS | Sep 1958 | United States | Director | 2008-03-04 UNTIL 2012-12-06 | RESIGNED |
JOHN GIVEN | May 1924 | British | Director | RESIGNED | |
ALLAN JOHN GOODBRAND | Jan 1955 | British | Director | 2003-09-10 UNTIL 2016-07-31 | RESIGNED |
DAVID ALLEN BLOSS | May 1950 | Usa | Director | 2006-02-06 UNTIL 2008-03-01 | RESIGNED |
JENS ASMUTH | Oct 1963 | German | Director | 2002-11-21 UNTIL 2005-03-04 | RESIGNED |
ROGER BARTLETT | Aug 1944 | British | Director | RESIGNED | |
MR RAJEEV BHALLA | Mar 1963 | American | Director | 2014-01-07 UNTIL 2018-12-31 | RESIGNED |
MR FREDERIC M BURDITT | Oct 1950 | United States | Director | 2008-03-04 UNTIL 2014-01-07 | RESIGNED |
BRIAN VICTOR MILES COLLINS | Jul 1930 | British | Director | RESIGNED | |
ROSEMARY ORMSBY DAVID | Jan 1953 | British | Director | RESIGNED | |
MR. IAN DAVIES | Nov 1960 | British | Director | 2004-03-24 UNTIL 2015-10-30 | RESIGNED |
BARRY MALCOLM DEAN | Nov 1949 | British | Director | RESIGNED | |
ANDREW CRAIG DELVES | Jul 1965 | British | Director | 2016-02-10 UNTIL 2020-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howitzer Acquisition Limited | 2018-03-07 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Circor International Inc. | 2016-04-06 - 2018-03-07 | Burlington | Ownership of shares 75 to 100 percent |