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Companies/00393196

Hrp Holdings Limited

Activities of head offices · Leeds

ActiveUnited KingdomIncorporated 1945Private 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
G&L Beijer Ref AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-06 · No cessation recorded

Source record 94269804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
LS
Lars SteenCurrent director
Appointed 2024-09-10 · 2 yrs · Coo Beijer Ref
+18 others
CN
Christopher NorbyeCurrent director
Appointed 2022-05-19 · 4 yrs · Director
+4 others
DC
David CampbellCurrent secretary
Appointed 2016-11-28 · 9 yrs
+13 others
DC
David CampbellCurrent director
Appointed 2016-11-28 · 9 yrs · None
+23 others
JB
John BillsonCurrent director
Appointed 2015-11-17 · 10 yrs · Director
+21 others
Show 21 historical appointments
SK
Simon KarlinResigned director
Resigned 2015-11-17 · 8 yrs · Director
PB
Per BertlandResigned director
Resigned 2015-11-17 · 6 yrs · Director
RA
Ralph AllistonResigned director
Resigned 2011-01-20 · 4 yrs · Group Sales Director
IP
Ian PeacockResigned director
Resigned 2008-01-01 · 6 yrs · Finance Director
CB
Claude BlancResigned director
Resigned 2002-05-22 · 2 yrs · Vp Commercial Ref
CB
Claude BlancResigned director
Resigned 1997-10-17 · 2 yrs · Vp Cro Europe
AP
Amanda PilgrimResigned directorResigned secretary
Resigned 1997-07-17 · 18 yrs · Company Director
RW
Ronald WoodhamResigned director
Resigned 1997-07-17 · 6 yrs · Sales Director
JQ
Jean QuinioResigned director
Resigned 1995-01-25 · 2 yrs · Director
PW
Peter WellsResigned director
Resigned 1994-04-19 · 1 yr · Company Director
PN
Peter NormanResigned director
Resigned 1993-12-01 · 21 yrs · Financial Consultant
RS
Richard ShandResigned directorResigned secretary
Resigned 1993-06-21 · 3 yrs · Chartered Accountant
FG
Francoise GonguetResigned director
Resigned 1992-06-01 · 5 yrs · Company Director
LH
Leonard HeadlandResigned director
Resigned 1991-06-01 · 3 yrs · Company Director
LG
Leonard GoodgerResigned director
Resigned 1991-06-01 · 2 yrs · Company Director
DM
David MerrittResigned directorResigned secretary
Resigned 1991-06-01 · 2 yrs · Company Director
KC
Kingsley CurtisResigned director
Resigned 1991-06-01 · 24 yrs · Company Director
TA
Thomas AlgerResigned director
Resigned 1991-06-01 · 4 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active