PETERSON SPRING EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peterson Spring Europe Limited. The company was founded 46 years ago and was given the registration number 01363153. The firm's registered office is in BIRMINGHAM. You can find them at No.1, Colmore Square, Birmingham, . This company's SIC code is 25930 - Manufacture of wire products, chain and springs.

Company Information

Name	:	PETERSON SPRING EUROPE LIMITED
Company Number	:	01363153
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 1978
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	25930 - Manufacture of wire products, chain and springs

Office Address & Contact

Registered Address	:	No.1, Colmore Square, Birmingham, England, B4 6AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Chancery, 58 Spring Gardens, Manchester, M2 1EW	Director	14 July 2022	Active
The Chancery, 58 Spring Gardens, Manchester, M2 1EW	Director	14 July 2022	Active
The Chancery, 58 Spring Gardens, Manchester, M2 1EW	Director	14 July 2022	Active
39 Frederick Road, Edgbaston, Birmingham, B15 1JN	Secretary	13 January 2001	Active
Lynwood House, Dudley Road Lye, Stourbridge, DY9 8DU	Secretary	12 October 2001	Active
Church Farm, Grafton Flyford, Worcester, WR7 4PG	Secretary	-	Active
Heath House, Hewell Road, Redditch, England, B97 6AY	Director	02 January 2012	Active
201 East Main Street, Suite 810, Lexington, United States, 40507	Director	25 July 2019	Active
201, East Main Street, Suite 810, Lexington, United States, 40507	Director	19 April 2019	Active
39 Frederick Road, Edgbaston, Birmingham, B15 1JN	Director	25 August 2000	Active
Tudor Oaks, Icknield Street, Beoley,	Director	-	Active
14763 Prairie Lake Drive, Perrysburg, Ohio, United States,	Director	31 July 2010	Active
1409 Culver Road, Ann Arbor, Michigan, Usa, 48103	Director	08 March 2001	Active
213 Walkwood Road, Hunt End, Redditch, B97 5NX	Director	-	Active
1 Elmhurst Close, Hunt End, Redditch, B97 5XU	Director	-	Active
17519, Stonebrook Drive, Northville,	Director	01 April 2013	Active
17519 Stonebrook Drive, Northville, Michigan, Usa,	Director	-	Active
4879 Canyon Oaks, Brighton, Usa,	Director	-	Active
2416 Thistle Pointe, Bloomfield Hills, Usa,	Director	-	Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ	Director	29 September 2020	Active
Church Farm, Grafton Flyford, Worcester, WR7 4PG	Director	-	Active
Church Farm, Grafton Flyford, Worcester, WR7 4PG	Director	-	Active
5 Fox Drive, Worcester, WR5 3TQ	Director	24 May 1993	Active
Zwinglistrasse 43, Stein Am Rhein, Switzerland,	Director	25 August 2000	Active
440, Southfield Road, Birmingham, United States,	Director	01 April 2013	Active
3 Burns Close, Redditch, B97 5BS	Director	-	Active
80a Crumpfields Lane, Webheath, Redditch, B97 5PW	Director	-	Active
The Bower Kinlet Road, Far Forest, Kidderminster, DY14 9UF	Director	20 August 2001	Active

People with Significant Control

Heath Industrial Holdings Limited
Notified on	:	14 July 2022
Status	:	Active
Country of residence	:	England
Address	:	C/O A2e Industries Limited,, No. 1 Marsden Street, Manchester, England, M2 1HW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Scot David Duncan
Notified on	:	19 April 2019
Status	:	Active
Date of birth	:	December 1972
Nationality	:	American
Country of residence	:	United States
Address	:	201, E. Main Street, Lexington, United States, 40507
Nature of control	:	Voting rights 25 to 50 percent Significant influence or control as firm

Ms. Lauren Mulholland
Notified on	:	19 April 2019
Status	:	Active
Date of birth	:	September 1982
Nationality	:	American
Country of residence	:	United States
Address	:	201, E. Main Street, Lexington, United States, 40507
Nature of control	:	Voting rights 25 to 50 percent Significant influence or control as firm

Mr John Stewart
Notified on	:	19 April 2019
Status	:	Active
Date of birth	:	February 1969
Nationality	:	American
Country of residence	:	United States
Address	:	201, E. Main Street, Lexington, United States, 40507
Nature of control	:	Voting rights 25 to 50 percent Significant influence or control as firm

Peterson American Corporation Inc
Notified on	:	01 May 2017
Status	:	Active
Country of residence	:	United States
Address	:	21200, Telegraph Road, Southfield, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

PETERSON SPRING EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement