HALCYON DRIVES LIMITED

Company number 02637000

2 active persons with significant control / 0 active statements

Halcyon Drives Holdings Limited (Active)

• Correspondence address: Unit 2, 7 Butler Way, Stanningley, Pudsey, England, LS28 6EA
• Notified on: 12 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13726163
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Christopher John Wainman (Active)

• Correspondence address: Unit 2, 7, Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA
• Notified on: 6 April 2016
• Date of birth: December 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Craig Thorpe (Ceased)

• Correspondence address: Unit 2, 7, Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA
• Notified on: 6 April 2016
• Ceased on: 12 January 2022
• Date of birth: December 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%