HAFELE U.K. LIMITED

Company number 01486136 ·

Active

1 active / 4 ceased · persons with significant control

Hafele Holding Gmbh

Corporate entity Active

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
2016-06-30
Correspondence address
Postfach 1237, D72192, Nagold, Germany
Legal form
Gmbh
Place registered
Germany
Registration number
Fp000157
Country registered
Germany

Mr Craig Stephen Chambers

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-01
Ceased on
2016-12-30
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD

Mr Mark William Batchelor

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-06-30
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD

Mrs Sibylle Annemarie Thierer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-06-30
Date of birth
August 1960
Nationality
German
Country of residence
Germany
Correspondence address
Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD

Mr Russell David Morris

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-11-01
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD