HITEX HOLDINGS LIMITED

Company number 10940375

1 active person with significant control / 0 active statements

Swarco Uk Holdings Limited (Active)

• Correspondence address: Unit 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
• Notified on: 25 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13649527
• Incorporated in: 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 Geoffrey Lloyd (Ceased)

• Correspondence address: Cloister Way, Ellesmere Port, Cheshire, United Kingdom, CH65 4EL
• Notified on: 31 October 2019
• Ceased on: 25 October 2021
• Date of birth: July 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeremy Lloyd (Ceased)

• Correspondence address: Cloister Way, Ellesmere Port, Cheshire, United Kingdom, CH65 4EL
• Notified on: 31 October 2019
• Ceased on: 25 October 2021
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Simon Lloyd (Ceased)

• Correspondence address: 1 Bertram Close, Meols, Wirral, United Kingdom, CH47 0JY
• Notified on: 31 August 2017
• Ceased on: 8 July 2020
• Date of birth: January 1977
• 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%

Geoff Lloyd (Ceased)

• Correspondence address: The Cobbles, Off Noctorum Lane, Bidston, Wirral, United Kingdom, CH43 9UA
• Notified on: 31 August 2017
• Ceased on: 31 October 2019
• Date of birth: July 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%