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HAWK-EYE (HOLDINGS) LIMITED

Company summary

Company number: 06260131
Status: DISSOLVED
Incorporated / age: 25 May 200710 years
Registered office: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 21:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Nature of business
Activities of other holding companies n.e.c.
Previous company names
HAWK-EYE (NEWCO) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANGHORNE, Nicholas Adrian ACTIVE	Secretary	20 Sep 2012				Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
BUSH, David Brian ACTIVE	Director	01 May 2016		England	November 1963	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
FRY, Adam Charles ACTIVE	Director	15 Jul 2013		United Kingdom	January 1964	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
CREASEY, Clare-Louise RESIGNED	Secretary	25 May 2007	04 Mar 2011			38 Fitzwilliam Road, Clapham Old Town, London, SW4 0DN, Uk
CROWHURST, Philip Geoffrey RESIGNED	Secretary	04 Mar 2011	20 Sep 2012			Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
BUSH, David Brian RESIGNED	Director	04 Mar 2011	30 Apr 2014	England	November 1963	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
CLIMER, Naomi Wendy RESIGNED	Director	04 Mar 2011	31 Jul 2012	United Kingdom	December 1964	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
GETTY, Mark Harris RESIGNED	Director	25 May 2007	04 Mar 2011	United Kingdom	July 1960	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
HAWKINS, Paul Martin, Dr RESIGNED	Director	12 Dec 2007	06 Jun 2014	United Kingdom	April 1974	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
MAXWELL, Patrick Ronald Vernon RESIGNED	Director	25 May 2007	04 Mar 2011	United Kingdom	July 1965	Acacia House, Centre Avenue, Acton, London, W3 7JX
YAMANOUCHI, Katsunori RESIGNED	Director	01 Aug 2012	01 May 2016	Japan	May 1959	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

LANGHORNE, Nicholas Adrian ACTIVE
Role: Secretary
Appointed on: 20 Sep 2012
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

BUSH, David Brian ACTIVE
Role: Director
Appointed on: 01 May 2016
Country of Residence: England
Date of birth: November 1963
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

FRY, Adam Charles ACTIVE
Role: Director
Appointed on: 15 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

CREASEY, Clare-Louise RESIGNED
Role: Secretary
Appointed on: 25 May 2007
Resigned on: 04 Mar 2011
Address: 38 Fitzwilliam Road, Clapham Old Town, London, SW4 0DN, Uk

CROWHURST, Philip Geoffrey RESIGNED
Role: Secretary
Appointed on: 04 Mar 2011
Resigned on: 20 Sep 2012
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

BUSH, David Brian RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: November 1963
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

GETTY, Mark Harris RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

HAWKINS, Paul Martin, Dr RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 06 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

MAXWELL, Patrick Ronald Vernon RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Acacia House, Centre Avenue, Acton, London, W3 7JX

YAMANOUCHI, Katsunori RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 01 May 2016
Country of Residence: Japan
Date of birth: May 1959
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW