HI-REL LIDS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Gawlik, Kristin
Born in March 1974
Individual (3 offsprings)
Officer
2022-11-02 ~ now
OF - Director → CIF 0
2
Perhamus, Kevin
Born in October 1971
Individual (3 offsprings)
Officer
2022-11-02 ~ now
OF - Director → CIF 0
3
Wink, Ben
Individual (2 offsprings)
Officer
2023-03-28 ~ now
OF - Secretary → CIF 0
4
HI-REL LIDS AC LIMITED
Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 16

1
Ferraid, Richard Louis
Director born in January 1956
Individual
Officer
2013-04-15 ~ 2019-02-22
OF - Director → CIF 0
Mr Richard Louis Ferraid
Born in January 1956
Individual
Person with significant control
2016-04-06 ~ 2019-02-22
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Dolan Jnr, Thomas Stephen
Director born in August 1973
Individual
Officer
1999-08-18 ~ 2013-04-15
OF - Director → CIF 0
3
Worlidge, Robin Francis
Individual (1 offspring)
Officer
1997-09-08 ~ 2012-03-30
OF - Secretary → CIF 0
4
Hubbard, William
Chief Executive born in February 1956
Individual
Officer
2019-02-22 ~ 2019-09-28
OF - Director → CIF 0
5
Havekost, Douglas
Chief Financial Officer born in September 1967
Individual
Officer
2020-01-06 ~ 2023-01-13
OF - Director → CIF 0
6
Dibden, David Ernest
Company Director born in February 1933
Individual
Officer
~ 1997-11-24
OF - Director → CIF 0
Dibden, David Ernest
Individual
Officer
~ 1997-09-08
OF - Secretary → CIF 0
7
White, Graham Edward
Company Director born in April 1945
Individual
Officer
~ 1999-08-18
OF - Director → CIF 0
8
Thomas, David Alan
Sales Manager born in October 1952
Individual
Officer
~ 1991-05-07
OF - Director → CIF 0
Thomas, David Alan
Individual
Officer
~ 1991-05-07
OF - Secretary → CIF 0
9
Sommers, William
Chief Financial Officer born in July 1964
Individual
Officer
2019-02-22 ~ 2020-01-02
OF - Director → CIF 0
Mr William Sommers
Born in July 1964
Individual
Person with significant control
2019-02-22 ~ 2020-01-02
PE - Has significant influence or control → CIF 0
10
Reeves, Adam
Born in April 1982
Individual
Officer
2016-12-23 ~ 2019-02-22
OF - Director → CIF 0
Mr Adam Reeves
Born in April 1982
Individual
Person with significant control
2016-12-23 ~ 2019-02-22
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
Barclay, Keith
Chief Executive Officer born in October 1970
Individual
Officer
2020-01-06 ~ 2022-11-09
OF - Director → CIF 0
12
Norris, Stuart
Director born in November 1953
Individual (2 offsprings)
Officer
1998-01-06 ~ 2016-12-23
OF - Director → CIF 0
Norris, Stuart
Manager born in November 1953
Individual (2 offsprings)
2017-06-13 ~ 2023-03-28
OF - Director → CIF 0
Norris, Stuart
Individual (2 offsprings)
Officer
2012-03-30 ~ 2023-03-28
OF - Secretary → CIF 0
Mr Stuart Norris
Born in November 1953
Individual (2 offsprings)
Person with significant control
2017-06-13 ~ 2022-11-02
PE - Has significant influence or control → CIF 0
13
Habstritt, Brett C
Born in November 1975
Individual
Officer
2016-12-23 ~ 2019-02-22
OF - Director → CIF 0
Mr Brett Habstritt
Born in November 1975
Individual
Person with significant control
2016-12-23 ~ 2019-02-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
14
Rockley, Richard Kenneth
Technical Sales Manager born in June 1972
Individual
Officer
2013-04-15 ~ 2016-12-23
OF - Director → CIF 0
15
Coker, Elizabeth
Company Director born in December 1937
Individual
Officer
~ 1993-05-05
OF - Director → CIF 0
16
Dolan, Thomas Steven
Company President born in June 1936
Individual
Officer
~ 2009-10-14
OF - Director → CIF 0

Company in focus

Previous name

SAK LIDS LIMITED - 1988-01-26

Standard Industrial Classification

26110 - Manufacture Of Electronic Components

HI-REL LIDS LIMITED
Info
SAK LIDS LIMITED - 1988-01-26
Registered number 02034839
28 Fuller Road, Harleston Industrial Estate, Harleston, Norfolk IP20 9EA
PRIVATE LIMITED COMPANY incorporated on 1986-07-07 (39 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.