EDS HV GROUP LIMITED
Company number 10538398 · Monitor this company
1 active / 4 ceased · persons with significant control
James Fisher Holdings Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-12-06
- Correspondence address
- Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies (England)
- Registration number
- 09869339
- Country registered
- England
Mrs Deborah Joan Ritson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-03-07
- Ceased on
- 2017-10-04
- Date of birth
- December 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18 Three Point Business Park, Charles Lane, Haslingden, Lancashire, BB4 5EH, United Kingdom
Simon Timothy Boissier Wyles
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-03-07
- Ceased on
- 2017-12-06
- Date of birth
- April 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fisher House, PO BOX 4, Michaelson Road, Barron-In-Furness, Cumbria, LA14 1HR, England
Mr Ryan Patrick Henderson
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-03-07
- Ceased on
- 2017-12-06
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- Fisher House, PO BOX 4, Michaelson Road, Barron-In-Furness, Cumbria, LA14 1HR, England
Mr Kenton John Ritson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-12-23
- Ceased on
- 2017-12-06
- Date of birth
- March 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18 Three Point Business Park, Charles Lane, Lancashire, BB4 5EH, United Kingdom