GARRETT MOTION UK B LIMITED
Company Number 01809270
Status
Dissolved
Incorporated
April 16, 1984
Entity Type
Ltd
Registered Office
C/O Mazars Llp First Floor
Birmingham
B3 3AX
74990
Previous Names
HYMATIC INDUSTRIAL PRODUCTS LIMITED
Ceased on May 1, 2019
HYMATIC PURE AIR LIMITED
Ceased on Feb 23, 2001
HYPRESAIR LIMITED
Ceased on Aug 26, 1994
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GARRETT MOTION UK B LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01809270, this organization has been active since April 1984. Primarily in the 74990 sector, the business maintains its official headquarters at C/O Mazars Llp First Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 12, 2024
Insolvency
Oct 12, 2023
Address
Oct 5, 2022
Insolvency
Oct 5, 2022
Insolvency
Oct 5, 2022
Resolution
Oct 5, 2022
Address
Sep 30, 2022
Officers
Aug 10, 2022
Officers
Aug 10, 2022
Mortgage
Jul 14, 2022
Confirmation Statement
May 5, 2022
Accounts
Jan 7, 2022
Address
Nov 24, 2021
Resolution
Sep 6, 2021
Incorporation
Sep 6, 2021
Mortgage
Aug 16, 2021
Mortgage
Aug 16, 2021
Officers
Jun 1, 2021
Mortgage
May 10, 2021
Confirmation Statement
Apr 26, 2021
Accounts
Jul 29, 2020
Officers
Jun 5, 2020
Officers
Jun 5, 2020
Confirmation Statement
May 1, 2020
Accounts
Jan 6, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Garrett Ts Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hymatic Engineering Company, Limited (The)
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 42 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
11235222
GARRETT TRANSPORTATION SYSTEMS UK II LTD
JAMES, Russell is a director
06277590
GARRETT MOTION UK D LIMITED
JAMES, Russell is a director
03513156
GARRETT MOTION UK A LIMITED
JAMES, Russell is a director
11235258
GARRETT TURBO LTD
JAMES, Russell is a director
04034958
GARRETT MOTION UK C LIMITED
JAMES, Russell is a director
11235267
GARRETT TS LTD
JAMES, Russell is a director
SC074001
GARRETT MOTION UK LIMITED
JAMES, Russell is a director
11220353
GARRETT TRANSPORTATION SYSTEMS LTD
JAMES, Russell is a director
09342374
COM DEV INVESTMENTS LIMITED
JAMES, Russell is a director