HILKA TOOLS (UK) LIMITED

Company number 01628063

2 active persons with significant control / 0 active statements

Mr Stephen James Rouse (Active)

• Correspondence address: Lismore, Blundel Lane, Stoke D'Abernon, Cobham, Surrey, England, KT11 2SP
• Notified on: 16 October 2024
• Date of birth: February 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Kathleen Patricia Rouse (Active)

• Correspondence address: Lismore, Blundel Lane, Stoke D'Abernon, Cobham, Surrey, United Kingdom, KT11 2SP
• Notified on: 13 May 2024
• Date of birth: January 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen James Rouse (Ceased)

• Correspondence address: Lismore Blundel Lane, Stoke D'Abernon, Cobham, Surrey, United Kingdom, KT11 2SP
• Notified on: 6 April 2016
• Ceased on: 13 May 2024
• Date of birth: February 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert James Satchell (Ceased)

• Correspondence address: 18 The Beeches, Fetcham, Leatherhead, Surrey, England, KT22 9DT
• Notified on: 6 April 2016
• Ceased on: 28 June 2019
• Date of birth: July 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors