Huntleigh (SST) Limited
Company 02661018 Active
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| Number | 02661018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1991 |
| Address | ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Huntleigh Technology Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Huntleigh International Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Officers (18)
- Khizher Ismail Ibrahim Secretary · appointed 2016
Show 17 former officers
- Mark Gary Austin Director · appointed 2024 · resigned 2025
- Sukraj Singh Gill Director · appointed 2018 · resigned 2023
- Geoffrey Alan Nix Director · appointed 2017 · resigned 2024
- Harnish Mathuradas Hadani Director · appointed 2015 · resigned 2017
- Claes Bronsgaard Pedersen Director · appointed 2015 · resigned 2016
- Christoffer David Erik Franzen Director · appointed 2014 · resigned 2015
- Robert Nicolaas Wilko Van Den Belt Director · appointed 2012 · resigned 2015
- Leif Erik Martensson Director · appointed 2009 · resigned 2012
- Tara Jameson Director · appointed 2007 · resigned 2007
- Ulf Stefan Fristedt Director · appointed 2007 · resigned 2009
- Richard Mark Bloom Director · appointed 2007 · resigned 2018
- Richard Charles William Newbery Secretary · appointed 2003 · resigned 2007
- Jeremy Nigel Sokel Secretary · appointed 1998 · resigned 2003
- Rolf Schild Director · appointed 1991 · resigned 2003
- John Anthony Bernard Wotton Director · appointed 1991 · resigned 1997
- Julian Dominic Schild Director · appointed 1991 · resigned 2007
- Elyasali Badruddin Sardharwala Secretary · appointed 1991 · resigned 1998
Directors and officers on the Companies House record, current and former.
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