Hyperdrive Innovation LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Sunderland

Company Details

Business Name
Hyperdrive Innovation LTD
Address
******************
SIC Codes
27200, 29310, 74100
SIC Description
Manufacture of batteries and accumulators, Manufacture of electrical and electronic equipment for motor vehicles and their engines, specialised design activities
Company Number
07948437
Listing UID
118585

Location

2 Barmston Ln, Washington SR5 3QY, UK
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Geolocation Details

Latitude
54.90726
Longitude
-1.484492
Easting
433152.0
Northing
557070.0
Opportunities
8

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Permit Information

Registration Number
CBDL315342
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, November 28, 2019

Products And Services

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Company Officers

HORNYAK, Steven Mark, Mr.

Appointed On: June 11, 2024

Occupation: N/A

Role: director

Address: Turntide, Eighth Avenue, Team Valley Trading Estate, Gateshead, NE11 0QA, England

AITCHISON, Glenn Daniel

Appointed On: January 4, 2018

Occupation: N/A

Role: director

Address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY

Resigned On: July 31, 2018

BAYLIS, Christopher Stanford

Appointed On: July 8, 2013

Occupation: N/A

Role: director

Address: 8, Broadacres, Fourstones, Hexham, Northumberland, NE47 5LW, Great Britain

Resigned On: July 28, 2017

CAIRNS, Paul Allan

Appointed On: June 15, 2016

Occupation: N/A

Role: director

Address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY

Resigned On: April 30, 2018

COX, Mark

Appointed On: October 28, 2022

Occupation: N/A

Role: director

Address: Turntide, Eighth Avenue, Team Valley Trading Estate, Gateshead, NE11 0QA, England

Resigned On: June 30, 2026

IRISH, Stephen

Appointed On: February 14, 2012

Occupation: N/A

Role: director

Address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, England

Resigned On: May 18, 2021

JENNINGS, Dean

Appointed On: December 18, 2020

Occupation: N/A

Role: director

Address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY

Resigned On: May 18, 2021

KARIM, Michael Salim

Appointed On: May 18, 2021

Occupation: N/A

Role: director

Address: Turntide, Eighth Avenue, Team Valley Trading Estate, Gateshead, NE11 0QA, England

Resigned On: August 30, 2024

KING, Claire Elizabeth

Appointed On: February 14, 2012

Occupation: N/A

Role: director

Address: 2u, Admiral Business Park, Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WG, England

Resigned On: June 19, 2013

LANNEN, Aidan

Appointed On: October 14, 2016

Occupation: N/A

Role: director

Address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY

Resigned On: May 18, 2021

LAPPING, Andrew Christopher

Appointed On: June 27, 2016

Occupation: N/A

Role: director

Address: Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

Resigned On: May 18, 2021

MORRIS, Ryan Jeffrey

Appointed On: May 18, 2021

Occupation: N/A

Role: director

Address: Turntide, Eighth Avenue, Team Valley Trading Estate, Gateshead, NE11 0QA, England

Resigned On: October 8, 2023

PENNISON, Christopher Roy

Appointed On: October 19, 2021

Occupation: N/A

Role: director

Address: Turntide, Eighth Avenue, Team Valley Trading Estate, Gateshead, NE11 0QA, England

Resigned On: December 31, 2023

PENNISON, Christopher Roy

Appointed On: February 24, 2015

Occupation: N/A

Role: director

Address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY

Resigned On: May 18, 2021

REZAEI, Hossain

Appointed On: July 2, 2012

Occupation: N/A

Role: director

Address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, England

Resigned On: June 30, 2016

SALE, Tim Rawlinson

Appointed On: July 1, 2018

Occupation: N/A

Role: director

Address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY

Resigned On: May 18, 2021

SANDELLS, David William

Appointed On: July 1, 2018

Occupation: N/A

Role: director

Address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY

Resigned On: May 18, 2021

SANDHU, Bimaljit Singh, Mr.

Appointed On: January 31, 2017

Occupation: N/A

Role: director

Address: The Santon Group, Santon House, 1st Floor, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

Resigned On: May 18, 2021

SHAKOORI, Roya

Appointed On: May 18, 2021

Occupation: N/A

Role: director

Address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY

Resigned On: October 28, 2022

SHAW, Robin Andrew

Appointed On: April 1, 2016

Occupation: N/A

Role: director

Address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY

Resigned On: April 17, 2018

SIMPSON, Steven Norman

Appointed On: December 1, 2016

Occupation: N/A

Role: director

Address: 2, Lintzford Grange, Lintzford, Rowlands Gill, NE39 1HL, United Kingdom

Resigned On: January 9, 2018

TURBITT, Paul

Appointed On: February 1, 2021

Occupation: N/A

Role: director

Address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY

Resigned On: May 18, 2021

Filing History

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