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 - UXBRIDGE

This company is listed in the following categories:
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

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