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Companies/01809270

Garrett Motion UK B Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Garrett Ts LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-25 · No cessation recorded

Source record 114695877
Show 1 ceased record
Hymatic Engineering Company, Limited (The)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-25

Source record 111572679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
KB
Khalisha BanksCurrent director
Appointed 2022-08-03 · 4 yrs · Director
+6 others
MN
Mark NortonCurrent director
Appointed 2020-05-21 · 6 yrs · Engineering Director
+8 others
RJ
Russell JamesCurrent director
Appointed 2018-09-30 · 8 yrs · Director
+7 others
Show 22 historical appointments
KV
Koenraad Van HimbeeckResigned director
Resigned 2018-09-30 · 3 yrs · Director
JJ
John JonesResigned director
Resigned 2018-09-30 · 1 yr · Director
AA
Asad AliResigned director
Resigned 2018-01-31 · Director
ME
Mehmet ErkilicResigned director
Resigned 2016-11-08 · 1 yr · Director
GM
Gordon MooreResigned director
Resigned 2016-10-07 · Accountant
GF
Grant FraserResigned director
Resigned 2015-03-10 · 1 yr · Company Director
AL
Andrew LloydResigned director
Resigned 2013-06-01 · 2 yrs · Company Director
HC
Howard CarpenterResigned director
Resigned 2010-08-02 · 2 yrs · Company Director
MS
Martin StringerResigned director
Resigned 2009-12-01 · 6 yrs · Company Director
AR
Allan RichardsResigned director
Resigned 2009-05-27 · 1 yr · Solicitor
DP
David ProtheroeResigned director
Resigned 2008-12-01 · 6 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
AH
Anthony HutchingsResigned director
Resigned 2005-10-27 · 6 yrs · Financial Controller
AW
Alan WrightResigned director
Resigned 2004-01-09 · Director
MP
Mark PayneResigned director
Resigned 2004-01-09 · 1 yr · Director
CH
Charles HearnResigned directorResigned secretary
Resigned 2002-01-02 · 2 yrs · Director
RT
Richard ThwaitesResigned directorResigned secretary
Resigned 2001-04-01 · 2 yrs · Director
AJ
Alan Jan JaninResigned director
Resigned 1992-06-20 · 11 yrs · Director
WW
William WeaverResigned directorResigned secretary
Resigned 1992-06-20 · 8 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active