HIGHFIELD GEARS AND MACHINING LTD

Company number 11273034

1 active person with significant control / 0 active statements

Phoenix Equities Limited (Active)

• Correspondence address: C/O Highfield Gears & Machnining Ltd, Nile Street, Huddersfield, England, HD1 3LP
• Notified on: 20 July 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12642266
• Incorporated in: England & Wales
• 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 Mathew James Grey (Ceased)

• Correspondence address: C/O Osl Cutting Technologies Ltd, Burgess Road, Attercliffe, Sheffield, England, S9 3WD
• Notified on: 31 May 2018
• Ceased on: 20 July 2020
• Date of birth: September 1985
• 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%

Mr David Grey (Ceased)

• Correspondence address: C/O Osl Cutting Technologies Ltd, Burgess Road, Attercliffe, Sheffield, England, S9 3WD
• Notified on: 31 May 2018
• Ceased on: 17 July 2020
• Date of birth: December 1956
• 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%

Mr Jack Philip Edward Walker (Ceased)

• Correspondence address: C/O Osl Cutting Technologies Ltd, Burgess Road, Attercliffe, Sheffield, England, S9 3WD
• Notified on: 23 March 2018
• Ceased on: 20 July 2020
• Date of birth: June 1987
• Nationality: British
• Country of residence: England
• 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