Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Hitec Power Protection Limited
- Incorporated
- 4 December 1995 (30 years)
- Industry
- Manufacture of other electrical equipment (27900) Repair of electrical equipment (33140)Installation of industrial machinery and equipment (33200)
- Directors
- Pieter Gloudius SchoutenHitec Power Protection International BV
- Owned by
- Air Water Inc.
- Accounts type
- Small
- Region
- West Midlands
- Address
- 1740 Solihull ParkwayBirmingham Business ParkBirminghamB37 7YD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Froeling, Rob
Secretary · Appointed 17 September 2026
Schouten, Pieter Gloudius, Mr.
Director · Appointed 14 June 2022
Dutch
Born April 1967 (59)
Hitec Power Protection International Bv
Corporate Director · Appointed 7 June 2013
Officer history (17 former)
17 September 2026
Appointed Froeling, Rob as Secretary
14 June 2022
Appointed Schouten, Pieter Gloudius, Mr. as Director
14 June 2022
Resigned Van Empelen, Jasper as Director
6 December 2018
Appointed Van Empelen, Jasper as Director
6 December 2018
Resigned Lee, David John as Director
4 July 2013
7 June 2013
Appointed Hitec Power Protection International Bv as Corporate Director
7 June 2013
Appointed Lee, David John as Director
7 June 2013
7 March 2013
Resigned Wentink, Marcellus Johannes Edward as Director
30 January 2013
Resigned Van De Bree, Arnoldus Johannes as Director
24 January 2012
Resigned Brearley, Graham Malcolm as Director
17 June 2011
Resigned Ellis, Glenn Wayne as Director
2 December 2009
Appointed Ellis, Glenn Wayne as Director
6 October 2003
Appointed Brearley, Graham Malcolm as Director
20 May 2003
Appointed Van De Bree, Arnoldus Johannes as Director
4 April 2003
Resigned De Valck, Jozef Petrus Antonius as Director
16 September 2002
Appointed De Valck, Jozef Petrus Antonius as Director
28 February 2002
Resigned Mosman, Johanes Bernhard Wilhelmus, Ing as Director
28 March 2000
Appointed Mosman, Johanes Bernhard Wilhelmus, Ing as Director
29 September 1998
Resigned Meulenbeld, Berend Jan as Director
18 September 1997
Resigned Roeleveld, Marco as Director
18 September 1997
Resigned Van Amstel, Erik as Director
18 September 1997
Appointed Meulenbeld, Berend Jan as Director
18 September 1997
Appointed Wentink, Marcellus Johannes Edward as Director
12 June 1996
Appointed Roeleveld, Marco as Director
12 June 1996
Resigned Smit, Cornelis as Director
1 May 1996
Appointed Van Amstel, Erik as Director
4 December 1995
4 December 1995
4 December 1995
4 December 1995
Appointed Smit, Cornelis as Director
4 December 1995
4 December 1995
4 December 1995
4 December 1995
4 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Air Water Inc.
Corporate entity · Notified 17 July 2019
Owns 75–100% of shares
Incorporated
Reg. no. 4300-01-009475
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 17 September 2026 | Appointment of a secretary | |||
| 11 April 2026 | Accounts for a small company | 31 March 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 25 March 2025 | Accounts for a small company | 31 March 2024 |
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