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Companies/03385501

H-Te Controls Limited

Dormant Company · Newbury

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
LY
Mr Leo YuIndividual
Significant influence or control

Notified 2018-01-01 · No cessation recorded

Source record 193078012
SW
Mr Steven WestbrookIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 183152272
Newbury Investments (Uk) LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 189405233
Show 1 ceased record
NP
Mr Nigel John PalmerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-01

Source record 183152292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
LY
Leo YuCurrent secretary
Appointed 2018-01-01 · 8 yrs
+94 others
LY
Leo YuCurrent director
Appointed 2018-01-01 · 8 yrs · Director
+97 others
SW
Steven WestbrookCurrent director
Appointed 2000-04-27 · 26 yrs · Chief Executive
+105 others
Show 15 historical appointments
NP
Nigel PalmerResigned director
Resigned 2005-12-30 · 12 yrs · Chief Executive
SW
Steven WestbrookResigned secretary
Resigned 2000-09-29 · 17 yrs
RJ
Richard JohnsonResigned secretary
Resigned 1999-12-22
MM
Michael MillsResigned director
Resigned 1999-12-22 · 6 yrs · Company Director
PF
Paul FavrettoResigned director
Resigned 1999-12-22 · Managing Director
RE
Raymond EvansResigned director
Resigned 1999-12-22 · 11 yrs · Commercial Director
JL
Jeffrey LaneResigned director
Resigned 1999-07-15 · Director
KB
Kevin BellResigned director
Resigned 1999-07-15 · Director
PJ
Paul JohnsonResigned director
Resigned 1998-07-31 · 1 yr · Managing Director
MW
Malcolm WatkinsResigned director
Resigned 1997-08-05 · Accountant
MC
Mark ComiskeyResigned directorResigned secretary
Resigned 1997-08-05 · 2 yrs · Accountant
PJ
Peter JohnsonResigned director
Resigned 1997-08-05 · 1 yr · Company Director
JD
John D ArdenneResigned secretary
Resigned 1997-06-12
JC
Jonathan CantorResigned director
Resigned 1997-06-12

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active