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HELLERMANNTYTON FINANCE PLC

08296528 · Plc · 13 years old

Griffin House, Crawley, RH10 1DQ

SIC 70100

Companies House data checked 22 August 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 2026-11-18.

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

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 MYRNA LIMITED, S.W. TOOLING LIMITED, MYRNA TRADING HOLDINGS LIMITED and 4 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, CORCORAN, Sean Patrick
APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITEDactivevia COMPTON, Michele Marie, CORCORAN, Sean Patrick, SHERBIN, David Matthew
APTIV FINANCIAL SERVICES (UK) LIMITEDactivevia COMPTON, Michele Marie, CORCORAN, Sean Patrick, SHERBIN, David Matthew
APTIV GLOBAL HOLDINGS (UK) LIMITEDactivevia COMPTON, Michele Marie, CORCORAN, Sean Patrick, SHERBIN, David Matthew
APTIV HOLDFI (UK) LIMITEDactivevia COMPTON, Michele Marie, CORCORAN, Sean Patrick, SHERBIN, David Matthew

and 23 more active

Dissolved

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

and 8 more dissolved

Other status

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

Financials

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

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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