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HELLERMANNTYTON GROUP PLC

08409650 · Plc · 13 years old

Griffin House, Crawley, RH10 1DQ

SIC 22290

Companies House data checked 31 August 2026

Type
Plc
Incorporated
2013
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HELLERMANNTYTON GROUP PLC (ECCTA)

Directors of HELLERMANNTYTON GROUP 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 DA…HELLERMANNTYTON HO…HELLERMANNTYTON LI…HELLERMANNTYTON FI…STAENG LIMITEDON-SITE LIMITEDFOSTER,RiaLEYLAND,JamesHELLERMA…GROUP PL…
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 2019-06-01· 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

ABBEY GATEWAY ENTERPRISES LIMITEDactivevia LINDSELL, David Clive (former)
AMEY LIMITEDactivevia BILES, John Anthony (former)
ASCO ACQUISITIONS LIMITEDactivevia STENING, Graeme Dominic (former)
ASCO GROUP LIMITEDactivevia STENING, Graeme Dominic (former)
BABCOCK TRANSFORMERS LIMITEDactivevia BILES, John Anthony (former)

and 74 more active

In liquidation

ASSOCIATED ELECTRICAL INDUSTRIES LIMITEDliquidationvia NEWLANDS, David Baxter (former)
FKI NUNEATON LIMITEDliquidationvia BILES, John Anthony (former)
PLESSEY-UK LIMITEDliquidationvia NEWLANDS, David Baxter (former)
ROADSIDE TECHNOLOGY SERVICES LIMITEDliquidationvia NEWLANDS, David Baxter (former)

Dissolved

20:20 MOBILE GROUP LIMITEDdissolvedvia STENING, Graeme Dominic (former)
AAVID THERMALLOY LIMITEDdissolvedvia SALMON, Stephen James (former)
ASCO (DC2) LIMITEDdissolvedvia STENING, Graeme Dominic (former)
BABCOCK TRANSFORMERS LIMITEDdissolvedvia BILES, John Anthony (former)
BEDFORD (OLDCO) LIMITEDdissolvedvia BILES, John Anthony (former)

and 140 more dissolved

Other status

FKI BHG BRANCHconverted closedvia BILES, John Anthony (former)
GARTMORE GROUP LIMITEDconverted closedvia LINDSELL, David Clive (former)
SPIRENT B.V.converted closedvia SALMON, Stephen James (former)
STANDARD LIFE ASSURANCE COMPANYconverted closedvia NEWLANDS, David Baxter
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

Aptiv Holdings (Us) Limited

Corporate entity

Jersey Companies Registry 109242

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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