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Guidance Navigation Holdings Limited

Adresa
5 Tiber Way
Meridian Business Park
Leicester
LE19 1QP
VAT ID (DIČ) no VAT ID available
Company No. 07570396 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)27900 Manufacture of other electrical equipment
Company Register Statusactive
Previous Names
  • Broomco (4234) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wärtsilä Oyj Abp Status: Active Notified: 02/10/2017 Companies House Number: 00774206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Christiansen, Michael Meridian Business Park, Leicester, England Status: Active Notified: 01/06/2023 Date of Birth: 06/1975 Occupation: Vice President Role: Director Country of Residence: Denmark Nationality: Danish
    Hawley, Dale Meridian Business Park, Leicester, England Status: Active Notified: 16/06/2023 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Karisto, Petri Meridian Business Park, Leicester, England Status: Active Notified: 01/06/2023 Date of Birth: 01/1982 Occupation: Vice President Finance Role: Director Country of Residence: Switzerland Nationality: Finnish
    Lakdawala, Hiral Meridian Business Park, Leicester, England Status: Active Notified: 07/10/2020 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Wartsila Guidance Marine LTD Status: Active Notified: 06/04/2016 Companies House Number: 05231840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors