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HELLERMANNTYTON FINANCE PLC

08296528 · Plc · 13 years old

Griffin House, Crawley, RH10 1DQ

SIC 70100

Companies House data checked 28 October 2026

Type
Plc
Incorporated
2012
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HELLERMANNTYTON FINANCE PLC (ECCTA)

Directors of HELLERMANNTYTON FINANCE PLC must verify their identity by 2026-11-28.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

OPTICAL FIBER PACK…MYRNA LIMITEDS.W. TOOLING LIMIT…MYRNA TRADING HOLD…HELLERMANNTYTON GR…HELLERMANNTYTON DA…HELLERMANNTYTON HO…HELLERMANNTYTON LI…STAENG LIMITEDON-SITE LIMITEDFOSTER,RiaLEYLAND,JamesHELLERMA…FINANCE …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
FOSTER, Hayley Riadirectorsince 2021-06-30· also at OPTICAL FIBER PACKAGING LTD, MYRNA LIMITED, S.W. TOOLING LIMITED and 5 more
LEYLAND, Andrew Thomas Jamesdirectorsince 2019-09-01· also at MYRNA LIMITED, S.W. TOOLING LIMITED, MYRNA TRADING HOLDINGS LIMITED and 6 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

APTIV (UK) HOLDINGS LIMITEDactivevia CONLON, Martin Thomas (former), CORCORAN, Sean Patrick (former)
APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITEDactivevia COMPTON, Michele Marie (former), CORCORAN, Sean Patrick (former), SHERBIN, David Matthew (former)
APTIV FINANCIAL SERVICES (UK) LIMITEDactivevia COMPTON, Michele Marie (former), CORCORAN, Sean Patrick (former), SHERBIN, David Matthew (former)
APTIV GLOBAL HOLDINGS (UK) LIMITEDactivevia COMPTON, Michele Marie (former), CORCORAN, Sean Patrick (former), SHERBIN, David Matthew (former)
APTIV HOLDFI (UK) LIMITEDactivevia COMPTON, Michele Marie (former), CORCORAN, Sean Patrick (former), SHERBIN, David Matthew (former)

and 24 more active

Dissolved

AAVID THERMALLOY LIMITEDdissolvedvia SALMON, Stephen James (former)
BOWTHORPE INDUSTRIES LIMITEDdissolvedvia SALMON, Stephen James (former)
COBRA (WOOD TREATMENT) LIMITEDdissolvedvia SALMON, Stephen James (former)
CROON LIMITEDdissolvedvia SALMON, Stephen James (former)
DELPHI ELECTRONICS OVERSEAS COMPANY LTDdissolvedvia COMPTON, Michele Marie (former), CONLON, Martin Thomas (former)

and 8 more dissolved

Other status

SPIRENT B.V.converted closedvia SALMON, Stephen James (former)
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Hellermanntyton Holdings Limited

Corporate entity

Companies House 08432816

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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