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Jméno

Invertek Drives Limited
Adresa
Offa's Dyke Business Park
Welshpool
Powys
SY21 8JF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. duben 2023
Company No. 03504834 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sumitomo Heavy Industries, Ltd. Status: Active Notified: 07/11/2019 Companies House Number: 9010701005032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Blommaerts, Joris Felicitas Francois Welshpool, Powys Status: Active Notified: 07/11/2019 Date of Birth: 10/1977 Occupation: Chief Human Resource Officer Role: Director Country of Residence: Belgium Nationality: Belgian
    Butzmann, Florian Welshpool, Powys Status: Active Notified: 07/11/2019 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German
    Dean, Shaun Welshpool, Powys Status: Active Notified: 07/11/2019 Date of Birth: 10/1965 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Ellam, Adrian David Welshpool, Powys Status: Active Notified: 01/01/2016 Date of Birth: 09/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, David Mark Welshpool, Powys Status: Active Notified: 16/03/1998 Date of Birth: 09/1961 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Glyn Owen Welshpool, Powys Status: Active Notified: 16/03/1998 Date of Birth: 09/1966 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Bryan Wayne Welshpool, Powys Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Tighe, Tommy Welshpool, Powys Status: Active Notified: 07/11/2019 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Welson, Rhydian Craig Welshpool, Powys Status: Active Notified: 09/01/2002 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yamamoto, Akira Welshpool, Powys Status: Active Notified: 01/04/2022 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Chijiiwa, Toshihiko Welshpool, Powys Status: Ceased Notified: 07/11/2019 Ceased: 31/12/2023 Date of Birth: 08/1960 Occupation: Vice President Role: Director Country of Residence: Japan Nationality: Japanese
    Guarino, Nicola Welshpool, Powys Status: Ceased Notified: 24/06/2020 Ceased: 31/12/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Haspel, Charles Roland Welshpool, Powys Status: Ceased Notified: 16/03/1998 Ceased: 31/07/2020 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British
    Jones, David Mark, Dr Welshpool, Powys Status: Ceased Notified: 16/03/1998 Ceased: 31/12/2024 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Takita, Shoko Welshpool, Powys Status: Ceased Notified: 01/04/2020 Ceased: 31/12/2023 Date of Birth: 12/1967 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Tamaki, Makoto Welshpool, Powys Status: Ceased Notified: 07/11/2019 Ceased: 31/12/2023 Date of Birth: 03/1958 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese