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All Information about:

                        
Name

Haier Smart Home UK & I LTD

Address
302 Bridgewater Place
Birchwood Park Birchwood
Warrington
WA3 6XG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 March 2018
Company No. 02521528 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)27510 - Manufacture of electric domestic appliances
46439 - Wholesale of electrical household appliances
Company Register Statusactive
Previous Names
  • Hoover Limited | Kelvinator
  • Hoover Limited Kelvinator
  • Hoover Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Candy S.P.A. Status: Active Notified: 06/04/2016 Companies House Number: Mb-587878 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hr Trustees Limited Status: Ceased Notified: 13/07/2017 Ceased: 04/06/2019 Companies House Number: 00745598 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pension Protection Fund Status: Ceased Notified: 04/06/2019 Ceased: 02/12/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Di Valentin, Francesco, Mr. Birchwood, Warrington, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Edwards-Smajda, Lawrence Michael Birchwood, Warrington, England Status: Active Notified: 05/01/2018 Date of Birth: 04/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Edwards-Smajda, Lawrence Michael Birchwood, Warrington, England Status: Active Notified: 01/05/2004 Occupation: Director Finance Role: Secretary Nationality: British
    Perrone, Diego, Mr. Birchwood, Warrington, England Status: Active Notified: 29/10/2024 Occupation: Managing Director Role: Director Country of Residence: Italy Nationality: Italian
    Allex Rey, Jean-Pascal Birchwood, Warrington, England Status: Ceased Notified: 20/02/2024 Ceased: 15/04/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: Italy Nationality: French
    Bokhari, Abrar Hussain Birchwood, Warrington, England Status: Ceased Notified: 14/02/2011 Ceased: 14/03/2024 Date of Birth: 03/1968 Occupation: Group Director - Legal Affairs Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards-Smajda, Lawrence Michael, Mr. Hale Barns, Altrincham, England Status: Ceased Notified: 05/01/2018 Ceased: 22/02/2019 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Meyerowitz, David Merthyr Tydfil, Wales Status: Ceased Notified: 30/08/2017 Ceased: 31/12/2023 Date of Birth: 09/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Tunstall, Neil Michael Birchwood, Warrington, England Status: Ceased Notified: 12/02/2024 Ceased: 29/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Candy Domestic Appliances Limited Status: Active Notified: 06/04/2016 Companies House Number: 01089937 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Candy Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 02028278 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hoover Trust Fund Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00561120 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Thtf1987 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02109947 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Candy Holdings LTDNew Chester Road, Bromborough, Wirral, Merseyside, CH62 3PE