Habasit UK LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Calderdale

Company Details

Business Name
Habasit UK LTD
Address
******************
SIC Codes
32990
SIC Description
Other manufacturing n.e.c.
Company Number
03712188
Listing UID
153553

Location

Habasit (UK) LTD, Dewsbury Road, Elland, HX5 9AF
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Geolocation Details

Latitude
53.683713
Longitude
-1.829041
Easting
411389.0
Northing
420818.0
Opportunities
8

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Permit Information

Registration Number
CBDL247139
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, July 30, 2018

Products And Services

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Company Officers

BARTLETT, Susan, Mrs.

Appointed On: September 25, 2024

Occupation: N/A

Role: secretary

Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

CHONG, Wai Kin

Appointed On: September 1, 2025

Occupation: N/A

Role: director

Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

PEEL, Jason

Appointed On: August 31, 2022

Occupation: N/A

Role: director

Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

WIXMERTEN, Bodo, Mr.

Appointed On: November 29, 2024

Occupation: N/A

Role: director

Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

BARRETT, Paul Marcus

Appointed On: July 28, 1999

Occupation: N/A

Role: secretary

Address: 6 Ghyll Mews, Ilkley, West Yorkshire, LS29 9RU

Resigned On: May 8, 2001

BELFORD, David Sheridan

Appointed On: May 22, 2001

Occupation: N/A

Role: secretary

Address: West Croft Wakefield Road, Pontefract, West Yorkshire, WF8 4HB

Resigned On: September 4, 2001

DUNCAN LEE, Jill

Appointed On: December 10, 2014

Occupation: N/A

Role: secretary

Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

Resigned On: July 26, 2018

HOLTEY, Amanda

Appointed On: July 9, 2020

Occupation: N/A

Role: secretary

Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

Resigned On: August 24, 2022

JOURDAN, Alain Serge

Appointed On: September 4, 2001

Occupation: N/A

Role: secretary

Address: Flat 4, 2 Park Road, Harrogate, North Yorkshire, HG2 9AZ

Resigned On: March 19, 2004

SIMPSON, Mark

Appointed On: September 1, 2009

Occupation: N/A

Role: secretary

Address: Habegger House, Keighley Road, Silsden, BD20 0EA, United Kingdom

Resigned On: May 29, 2014

SMITH, Richard Neil

Appointed On: March 19, 2004

Occupation: N/A

Role: secretary

Address: Old Hall Cottage, 41 West Street, Gargave, North Yorkshire, BD23 3RJ

Resigned On: September 1, 2009

VISMAN, Mark

Appointed On: August 24, 2022

Occupation: N/A

Role: secretary

Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

Resigned On: December 16, 2024

VISMAN, Mark

Appointed On: July 26, 2018

Occupation: N/A

Role: secretary

Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

Resigned On: July 9, 2020

EVERSECRETARY LIMITED

Appointed On: February 11, 1999

Occupation: N/A

Role: corporate-secretary

Address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

Resigned On: July 28, 1999

AARTS, Martinus Willebrordus Antonie Maria

Appointed On: March 1, 2011

Occupation: N/A

Role: director

Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

Resigned On: December 9, 2020

ANDERSON, Michael John

Appointed On: July 28, 1999

Occupation: N/A

Role: director

Address: Dale House 17 Saltergate Drive, Oakdale Moor, Harrogate, North Yorkshire, HG3 2YE

Resigned On: October 18, 1999

BARRETT, Paul Marcus

Appointed On: July 28, 1999

Occupation: N/A

Role: director

Address: 6 Ghyll Mews, Ilkley, West Yorkshire, LS29 9RU

Resigned On: May 8, 2001

BELFORD, David Sheridan

Appointed On: July 28, 1999

Occupation: N/A

Role: director

Address: West Croft Wakefield Road, Pontefract, West Yorkshire, WF8 4HB

Resigned On: May 20, 2003

CEDIEL FRANCO, Luis Ernesto Del Sagrado Corazon, Dr

Appointed On: March 19, 2004

Occupation: N/A

Role: director

Address: Wollerauerstr 10a, Schindellesi, 8834, Switzerland

Resigned On: September 25, 2009

FAULKNER, Geoffrey Charles

Appointed On: May 1, 2000

Occupation: N/A

Role: director

Address: Barcroft House, Tonacliffe Road, Whitworth, Rochdale, Lancashire, OL12 8SS

Resigned On: May 8, 2001

GRECO, Luca

Appointed On: April 6, 2006

Occupation: N/A

Role: director

Address: Viale Buon Pastore 210, 41100, Modena, Italy

Resigned On: August 26, 2009

GUTWALD, Thomas Carl Maria

Appointed On: March 1, 2011

Occupation: N/A

Role: director

Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

Resigned On: November 29, 2024

HERRENBRÜCK, Martin

Appointed On: June 23, 2021

Occupation: N/A

Role: director

Address: Habasit International Ag, Roemerstrasse 1, Ch-4153, Reinach, Switzerland

Resigned On: November 29, 2024

HIGHAM, David

Appointed On: April 6, 2006

Occupation: N/A

Role: director

Address: 3 Trefoil Close, Rushden, Northamptonshire, NN10 0PN

Resigned On: February 4, 2010

JAMES, Peter Stoyle

Appointed On: September 1, 1999

Occupation: N/A

Role: director

Address: 7 Vicarage Close, Station Road Wrea Green, Preston, Lancashire, PR4 2PQ

Resigned On: May 8, 2001

LEITERHOLT, Michael, Mr.

Appointed On: November 29, 2024

Occupation: N/A

Role: director

Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

Resigned On: September 1, 2025

LEITERHOLT, Michael

Appointed On: October 11, 2021

Occupation: N/A

Role: director

Address: Habasit Gmbh, Babenhaeuser Strasse 31, Eppertshausen, D-64859, Germany

Resigned On: August 31, 2022

MURDOCH, Stewart Douglas

Appointed On: May 6, 2014

Occupation: N/A

Role: director

Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

Resigned On: August 14, 2020

PASSADORE, Ugo

Appointed On: September 1, 2020

Occupation: N/A

Role: director

Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

Resigned On: October 11, 2021

SALAMIN, Ivan Julien Luc

Appointed On: July 27, 2012

Occupation: N/A

Role: director

Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

Resigned On: June 23, 2021

SMITH, Richard Neil

Appointed On: November 1, 2007

Occupation: N/A

Role: director

Address: Old Hall Cottage, 41 West Street, Gargave, North Yorkshire, BD23 3RJ

Resigned On: May 6, 2014

VOLPI, Andrea

Appointed On: November 1, 2007

Occupation: N/A

Role: director

Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

Resigned On: June 23, 2021

VOLPI, Giovanni

Appointed On: September 25, 2009

Occupation: N/A

Role: director

Address: Im Lee 7, Ch-4144, Arlesheim, Switzerland

Resigned On: March 1, 2011

VOLPI, Giovanni

Appointed On: May 22, 2001

Occupation: N/A

Role: director

Address: Im Lee 7, Ch-4144 Arlesheim, Switzerland

Resigned On: February 20, 2009

WIKE, Steven Richard

Appointed On: December 1, 2004

Occupation: N/A

Role: director

Address: Willowside, The Green Skipwith, Selby, North Yorkshire, YO8 5SP

Resigned On: February 6, 2007

Filing History

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