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HAS-Vent Holdings Limited
Adresa
Has-Vent Main Works Heath Mill Road
Wombourne
Wolverhampton
WV5 8AP
VAT ID (DIČ) no VAT ID available
Company No. 12468655 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)64204 Activities of distribution holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lindab Limited Status: Active Notified: 05/10/2023 Companies House Number: 01641399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Black, Jonathan Robert Edward Status: Ceased Notified: 18/02/2020 Ceased: 05/10/2023 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Slater, Peter Status: Ceased Notified: 18/02/2020 Ceased: 05/10/2023 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hjelmberg, Marie Madeleine Wombourne, Wolverhampton, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Ranstam, Ola Henrik Gosta Riverside Business Park, Northampton, England Status: Active Notified: 05/10/2023 Occupation: General Counsel Role: Director Country of Residence: Sweden Nationality: Swedish
    Robertson, Iain Thomas Riverside Business Park, Northampton, England Status: Active Notified: 05/10/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Black, Jonathan Robert Edward Wombourne, Wolverhampton, England Status: Ceased Notified: 18/02/2020 Ceased: 05/10/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Slater, Peter Wombourne, Wolverhampton, England Status: Ceased Notified: 18/02/2020 Ceased: 05/10/2023 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HAS-Vent Group Limited Status: Active Notified: 04/03/2020 Companies House Number: 12449774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •