HORTON AUTOMATICS LIMITED - TELFORD


Company Profile Company Filings

Overview

HORTON AUTOMATICS LIMITED is a Private Limited Company from TELFORD UNITED KINGDOM and has the status: Active.
HORTON AUTOMATICS LIMITED was incorporated 35 years ago on 02/12/1988 and has the registered number: 02324269. The accounts status is FULL and accounts are next due on 30/09/2024.

HORTON AUTOMATICS LIMITED - TELFORD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HORTONWOOD 31
TELFORD
TF1 7YZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN LESLIE BAKER Sep 1965 British Director 2021-03-22 CURRENT
MR ANTHONY JOHN O’KEEFFE Jul 1959 British Director 2023-01-01 CURRENT
MR MARK ANDREW CRAIGEN Dec 1978 British Director 2021-07-01 CURRENT
DAVID JOHN MILLINGTON Jul 1949 British Director 1997-01-01 UNTIL 1999-12-23 RESIGNED
AMBER LOUISE BAKER Secretary 2019-01-31 UNTIL 2021-09-10 RESIGNED
DAVID PAUL LYCETT Nov 1968 British Director 2020-11-01 UNTIL 2023-12-31 RESIGNED
WILLIAM SCHOCHET Oct 1953 American Director 2005-04-01 UNTIL 2019-01-04 RESIGNED
JOY RIBBLE May 1965 American Director 2005-04-01 UNTIL 2013-01-07 RESIGNED
ROBERT PHILIP THOMPSON Jan 1949 Canadian Director 1996-01-01 UNTIL 1998-04-16 RESIGNED
MR DONALD RAY MOERBE Jul 1938 American Director RESIGNED
MR BRIAN PESTANA Jul 1960 British Director 2000-05-08 UNTIL 2004-12-14 RESIGNED
MR LEW VERNON HEWITT Jul 1930 American Director RESIGNED
ROBERT MCGOVERN Mar 1952 Canadian Director 1998-09-01 UNTIL 2005-04-01 RESIGNED
GEORGE T REED Jul 1954 American Director 2008-02-19 UNTIL 2017-08-22 RESIGNED
MR TERENCE JOHN LIPSCOMBE Nov 1945 British Secretary RESIGNED
SIMON MICHAEL HIPGRAVE May 1967 British Director 2019-11-04 UNTIL 2020-11-23 RESIGNED
MR ROBERT CYRIL HAUGH Dec 1920 American Director RESIGNED
RONAL KIRK BRUNSON Dec 1965 American Director 2017-08-22 UNTIL 2019-01-31 RESIGNED
MR BRIAN JOHN BOLTON May 1938 American Director RESIGNED
MR JEREMY BAKER May 1960 British Director 2019-01-31 UNTIL 2020-12-30 RESIGNED
MR JEREMY PATRICK SCOTT BAKER May 1960 British Director 2021-01-01 UNTIL 2021-06-30 RESIGNED
TERENCE RODNEY VOWLES Nov 1943 British Director RESIGNED
LEGAL SOLUTIONS MANAGEMENT LIMITED Corporate Secretary 2008-07-30 UNTIL 2015-12-21 RESIGNED
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2015-12-21 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novoferm Uk Holdings Limited 2019-01-31 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sanwa Holdings Corporation 2016-04-06 - 2019-01-31 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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