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Hi-Rel Lids Limited

02034839

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

28 FULLER ROAD, HARLESTON, IP20 9EA
Incorporated 07/07/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

26110
Manufacture of electronic components

Officers

Ms Kristin Gawlik

director · Since 02/11/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 52

Mr Kevin Perhamus

director · Since 02/11/2022

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Mr Ben Wink

secretary · Since 28/03/2023

Persons with Significant Control

Hi-Rel Lids Ac Limited

75–100% shares
75–100% votes

Abbotsgate House, Hollow Road, Bury St Edmunds, IP32 7FA

Reg: 08462474 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Richard Louis Ferraid

Ceased 22/02/2019

Mr Adam Reeves

Ceased 22/02/2019

Mr Brett Habstritt

Ceased 22/02/2019

Mr Stuart Norris

Ceased 02/11/2022

Mr William Sommers

Ceased 02/01/2020

Charges0 outstanding

charge
satisfied

THE REL PRODUCTS INC

Created 09/02/1987Registered 12/02/1987