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Westronics Limited
Adresa
Fire House Mayflower Close
Chandlers Ford
Eastleigh
SO53 4AR
VAT ID (DIČ) no VAT ID available
Company No. 00962442 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Westronics Holdings Limited Status: Active Notified: 19/05/2022 Companies House Number: 06337183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Miller, Graham Brindley John Status: Ceased Notified: 21/09/2016 Ceased: 21/09/2016 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control
    •
    Miller, Graham Brindley John Status: Ceased Notified: 06/10/2020 Ceased: 19/05/2022 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control
    •
    Miller, Regina Helen Status: Ceased Notified: 06/10/2020 Ceased: 19/05/2022 Date of Birth: 03/1957 Nature of Control
  • Significant influence or control
    •
    Miller, Regina Helen Status: Ceased Notified: 21/09/2016 Ceased: 22/11/2016 Date of Birth: 03/1957 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Westronics Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2020 Companies House Number: 06337183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Chennell, David John Chandlers Ford, Eastleigh, England Status: Active Notified: 19/05/2022 Date of Birth: 02/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Haynes, Charles John Edmund Chandlers Ford, Eastleigh, England Status: Active Notified: 19/05/2022 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riley, Stephen David Alvan Chandlers Ford, Eastleigh, Hampshire, England Status: Active Notified: 19/05/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burns, Simon John Mcgregor Chandlers Ford, Eastleigh, England Status: Ceased Notified: 19/05/2022 Ceased: 23/11/2023 Date of Birth: 02/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hayes, Lorna Chandlers Ford, Eastleigh, England Status: Ceased Notified: 19/05/2022 Ceased: 23/11/2023 Date of Birth: 06/1977 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British