GARRETT MOTION UK B LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GARRETT MOTION UK B LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GARRETT MOTION UK B LIMITED was incorporated 40 years ago on 16/04/1984 and has the registered number: 01809270. The accounts status is DORMANT.

GARRETT MOTION UK B LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O MAZARS LLP FIRST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom
Previous trading names include:
HYMATIC INDUSTRIAL PRODUCTS LIMITED (until 01/05/2019)

Confirmation Statements

Last Statement Next Statement Due
25/04/2022 09/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK NORTON Mar 1967 British Director 2020-05-21 CURRENT
KHALISHA TASHAE BANKS Oct 1977 American Director 2022-08-03 CURRENT
RUSSELL JAMES Jul 1967 British Director 2018-09-30 CURRENT
MR CHARLES JOHN MICHAEL HEARN Mar 1965 English Secretary 2002-01-02 UNTIL 2004-01-09 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2004-01-09 UNTIL 2008-06-30 RESIGNED
RICHARD JOHN WARENNE THWAITES Jun 1953 British Secretary 2001-04-01 UNTIL 2002-01-02 RESIGNED
WILLIAM JOHN WEAVER Jan 1943 British Secretary RESIGNED
JOHN JONES Sep 1955 British Director 2018-09-30 UNTIL 2020-05-18 RESIGNED
WILLIAM JOHN WEAVER Jan 1943 British Director RESIGNED
RICHARD JOHN WARENNE THWAITES Jun 1953 British Director 2001-04-01 UNTIL 2004-01-09 RESIGNED
KOENRAAD VAN HIMBEECK Mar 1966 Belgian Director 2018-09-30 UNTIL 2022-08-03 RESIGNED
MARTIN STRINGER Jan 1958 British Director 2009-12-01 UNTIL 2016-03-01 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2009-05-27 UNTIL 2010-08-02 RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2008-12-01 UNTIL 2015-03-10 RESIGNED
MARK JOSEPH PAYNE May 1965 British Director 2004-01-09 UNTIL 2005-10-27 RESIGNED
GORDON MOORE Jul 1961 British Director 2016-10-07 UNTIL 2016-11-08 RESIGNED
MR ANDREW NIGEL LLOYD Aug 1955 British Director 2013-06-01 UNTIL 2015-07-31 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2015-03-10 UNTIL 2016-10-07 RESIGNED
MR CHARLES JOHN MICHAEL HEARN Mar 1965 English Director 2002-01-02 UNTIL 2004-01-09 RESIGNED
ALAN JOHN JAN JANIN Feb 1954 British Director RESIGNED
ANTHONY RICHARD VAUGHAN HUTCHINGS Sep 1956 British Director 2005-10-27 UNTIL 2011-12-01 RESIGNED
MEHMET ERKILIC Aug 1974 German Director 2016-11-08 UNTIL 2018-01-31 RESIGNED
MR HOWARD FREDERICK CARPENTER Feb 1961 British Director 2010-08-02 UNTIL 2013-06-01 RESIGNED
ASAD ALI Nov 1984 British Director 2018-01-31 UNTIL 2018-09-30 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
ALAN THOMSON WRIGHT Dec 1951 British Director 2004-01-09 UNTIL 2004-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Garrett Ts Ltd 2018-05-25 Cheadle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hymatic Engineering Company, Limited (The) 2016-04-06 - 2018-05-25 Bracknell   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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