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Garrett TS LTD
Adresa
Unit E7 Countess Avenue
Stanley Green Retail Park
Cheadle Hulme
SK8 6QS
VAT ID (DIČ) no VAT ID available
Company No. 11235267 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
96090 Other service activities n.e.c.
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 (2)

Source: Companies House
gb-flag GB Garrett Motion Inc. Status: Active Notified: 01/10/2018 Companies House Number: 06796525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Honeywell International Inc. Status: Ceased Notified: 05/03/2018 Ceased: 01/10/2018 Companies House Number: 02061772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Howard, Lindsay James Basildon, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Vp Talent & Employee Experience Role: Director Country of Residence: United Kingdom Nationality: British
    James, Russell Stanley Green Retail Park, Cheadle Hulme, Stockport, United Kingdom Status: Active Notified: 30/09/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Norton, Mark Cheadle Hulme, Stockport, United Kingdom Status: Active Notified: 21/05/2020 Date of Birth: 03/1967 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB COM DEV Investments Limited Status: Active Notified: 29/05/2018 Companies House Number: 09342374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Garrett Motion UK B Limited Status: Active Notified: 25/05/2018 Companies House Number: 01809270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Garrett Motion UK C Limited Status: Active Notified: 25/05/2018 Companies House Number: 04034958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Garrett Motion UK D Limited Status: Active Notified: 25/05/2018 Companies House Number: 06277590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Garrett Transportation Systems UK II LTD Status: Active Notified: 25/05/2018 Companies House Number: 11235222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Garrett Turbo LTD Status: Active Notified: 19/09/2018 Companies House Number: 11235258 Nature of Control
  • Ownership of shares - 75% or more
    •