EDS HV MANAGEMENT LIMITED
Company number 08884769 · Monitor this company
2 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
- 2023-12-29
- Correspondence address
- Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Registrar Of Companies (England And Wales)
- Registration number
- 09869339
- Country registered
- United Kingdom
Eds Hv Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-03-07
- Correspondence address
- 18 Three Point Business Park, Charles Lane, Haslingden, Lancashire, BB4 5EH, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 10538398
- Country registered
- England And Wales
Eds Hv Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-03-07
- Ceased on
- 2023-12-29
- Correspondence address
- 18 Three Point Business Park, Charles Lane, Haslingden, Lancashire, BB4 5EH, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 10538398
- Country registered
- England And Wales
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
- 2016-04-06
- Ceased on
- 2017-03-07
- Date of birth
- March 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 18 Three Point Business Park, Charles Lane, Haslingden, Lancashire, BB4 5EH, United Kingdom
Mr Ryan Patrick Henderson
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
- 2016-04-06
- Ceased on
- 2017-03-07
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 18 Three Point Business Park, Charles Lane, Haslingden, Lancashire, BB4 5EH, United Kingdom
Mr 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
- 2016-04-06
- Ceased on
- 2017-03-07
- Date of birth
- April 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18 Three Point Business Park, Charles Lane, Haslingden, Lancashire, BB4 5EH, United Kingdom