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Companies/SC232228

Helia Photonics Limited

Other professional, scientific and technical activities n.e.c. · Livingston

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pergola International Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9164343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
CC
Caspar ClarkCurrent director
Appointed 2010-09-13 · 15 yrs · Physicist / Engineer
NS
Nicholas SomervilleCurrent director
Appointed 2002-08-13 · 24 yrs · Company Director
+6 others
RS
Robert SamuelCurrent director
Appointed 2002-08-13 · 24 yrs · Chartered Accountant
+14 others
RC
Robert ClydeCurrent director
Appointed 2002-08-13 · 24 yrs · Company Director
+3 others
GB
Gerald BullerCurrent director
Appointed 2002-07-08 · 24 yrs · Technology Management
Show 1 historical appointment
DH
David HamiltonResigned director
Resigned 2002-07-08 · 1 yr · General Management

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active