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VHS HYDRAULIC COMPONENTS LIMITED

Company number 04510681

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Robert Gerard Turner Active

Correspondence address
1 Leebrook Avenue, Owlthorpe, Sheffield, South Yorkshire, United Kingdom, S20 6QH
Notified on
6 April 2016
Date of birth
January 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Federico Ferrari Active

Correspondence address
Via Giovanni Paolo Ii 1, 43018 Trecasali, Parma, Italy
Notified on
6 April 2016
Date of birth
July 1980
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control

Mrs Janine Turner Active

Correspondence address
1 Leebrook Avenue, Sheffield, South Yorkshire, United Kingdom, S20 6QH
Notified on
6 April 2016
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Parmafluid Srl Active

Correspondence address
Via Romeo Azzoni, 9a, 43122, Parma, Italy
Notified on
6 April 2016
Governing law
Legal form
Place registered
Italy
Registration number
1527530347
Incorporated in
Italy
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Franco Ferrari Ceased

Correspondence address
Via Riomaggione 5, Parma 43100, Italy
Notified on
6 April 2016
Ceased on
1 August 2016
Date of birth
November 1946
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control