GUIDANCE NAVIGATION HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

GUIDANCE NAVIGATION HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
GUIDANCE NAVIGATION HOLDINGS LIMITED was incorporated 13 years ago on 18/03/2011 and has the registered number: 07570396. The accounts status is FULL and accounts are next due on 30/09/2024.

GUIDANCE NAVIGATION HOLDINGS LIMITED - LEICESTER

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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

5 TIBER WAY
LEICESTER
LE19 1QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4234) LIMITED (until 10/05/2011)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DALE HAWLEY Jul 1982 British Director 2023-06-16 CURRENT
MISS HIRAL LAKDAWALA Secretary 2020-10-07 CURRENT
MR MICHAEL CHRISTIANSEN Jun 1975 Danish Director 2023-06-01 CURRENT
MR PETRI KARISTO Jan 1982 Finnish Director 2023-06-01 CURRENT
MR DAVID MARK BARDSLEY PARRY Feb 1964 English Director 2011-03-31 UNTIL 2017-10-02 RESIGNED
MIKA TAPIO VERRONEN Sep 1972 Finnish Director 2017-10-02 UNTIL 2019-03-29 RESIGNED
MISS GISELE LAYWOOD Secretary 2018-05-17 UNTIL 2018-09-13 RESIGNED
JAYNE LOUISE PROCTOR Secretary 2019-03-29 UNTIL 2020-10-06 RESIGNED
MR JOHN RICHARD HENSHAW Feb 1964 British Director 2019-03-29 UNTIL 2020-08-21 RESIGNED
MAIK STOEVHASE Mar 1967 German Director 2017-10-02 UNTIL 2020-09-15 RESIGNED
MR ANDREW RICHARD GEOFFREY STEAD Sep 1966 British Director 2020-09-14 UNTIL 2021-04-23 RESIGNED
DR MALCOLM THOMAS HALLSWORTH ROBERTS Oct 1949 British Director 2011-03-18 UNTIL 2017-10-02 RESIGNED
MR DANIEL OLIVER RALPH Apr 1969 British Director 2016-01-13 UNTIL 2016-07-05 RESIGNED
MR JOHN IAN POTTER Nov 1963 British Director 2011-03-18 UNTIL 2017-10-02 RESIGNED
MR LORENZO PICCINNI Mar 1981 Italian Director 2022-10-20 UNTIL 2023-06-01 RESIGNED
MR RUSSELL WILLIAM JAMES MILES Dec 1965 English Director 2011-03-18 UNTIL 2017-10-02 RESIGNED
MR PAUL MCCARNEY Feb 1951 British Director 2017-02-01 UNTIL 2017-10-02 RESIGNED
MR SEAN PATRICK FERNBACK Aug 1963 British Director 2020-09-12 UNTIL 2022-10-20 RESIGNED
MR JAN GROTHUSEN Sep 1972 German Director 2011-03-31 UNTIL 2017-10-02 RESIGNED
MR ALLAN CHARLES EDWIN COCKELL Mar 1961 British Director 2011-03-31 UNTIL 2017-10-02 RESIGNED
DR IAN KARL BUEHRING Dec 1953 British Director 2011-03-18 UNTIL 2017-10-02 RESIGNED
PROF. SIR JOHN MICHAEL BRADY Apr 1945 British Director 2011-03-31 UNTIL 2017-10-02 RESIGNED
MR KEVIN JAMES BOYD Sep 1964 British Director 2011-03-31 UNTIL 2014-03-26 RESIGNED
MR THOMAS WILLIAM EPH BARR Aug 1977 British Director 2022-10-20 UNTIL 2023-06-01 RESIGNED
MR ROBERT ERLING ASHBY Jul 1947 British Director 2011-03-18 UNTIL 2011-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wärtsilä Oyj Abp 2017-10-02 Helsinki   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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