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Companies/00690597

Hewlett - Packard Limited

Manufacture of flat glass · Winnersh Triangle

ActiveUnited KingdomIncorporated 1961Private 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
Hewlett-Packard Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113289626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 65 historical
MH
Matthew HarrisCurrent director
Appointed 2022-09-01 · 4 yrs · Managing Director
+6 others
SM
Stuart MarstonCurrent director
Appointed 2022-04-28 · 4 yrs · Finance Director
+9 others
Show 65 historical appointments
PO
Philippa OramResigned director
Resigned 2017-10-31 · 4 yrs · Finance Director
MW
Marc WatersResigned director
Resigned 2016-10-08 · 5 yrs · Managing Director
MC
Martin CoombsResigned director
Resigned 2015-07-17 · 2 yrs · Finance Director
TT
Tara TrowerResigned secretary
Resigned 2014-05-13 · 4 yrs
TT
Tara TrowerResigned director
Resigned 2014-05-13 · Lawyer
CM
Caroline MorinResigned director
Resigned 2014-02-01 · Finance Director Pps Uki
AI
Andrew IsherwoodResigned director
Resigned 2013-11-01 · 2 yrs · Managing Director
PB
Peter BladenResigned director
Resigned 2013-09-10 · 1 yr · Vp UK Public Sector
TG
Tina GoughResigned director
Resigned 2012-10-25 · 1 yr · Director
PH
Paul HunterResigned director
Resigned 2012-10-25 · 1 yr · Director
RT
Richard TrevorResigned director
Resigned 2012-10-25 · Director
RP
Roberto PutlandResigned director
Resigned 2012-10-25 · 1 yr · Legal Director
SG
Sharon GraysonResigned director
Resigned 2012-10-25 · 1 yr · Hr Director
RP
Roberto PutlandResigned secretary
Resigned 2011-08-31 · 2 yrs
SB
Steven BurrResigned director
Resigned 2011-05-01 · 4 yrs · Finance Director
JG
John GloverResigned director
Resigned 2010-01-25 · Accountant
TP
Thomas PerkinsResigned secretary
Resigned 2009-12-01 · 1 yr
JO
James OrmrodResigned director
Resigned 2009-10-29 · Lawyer
MH
Martin HessResigned director
Resigned 2009-08-14 · Vice President Sales Hp Techno
JG
John GloverResigned director
Resigned 2009-08-14 · Accountant
NW
Nicholas WilsonResigned director
Resigned 2009-08-03 · 4 yrs · Managing Director
ML
Mark LewthwaiteResigned director
Resigned 2008-11-10 · 2 yrs · Accountant
GS
Gerald SheridanResigned director
Resigned 2007-08-17 · Vp & Gm Hps UK&I
JL
James LethamResigned director
Resigned 2007-08-17 · Chartered Accountant
AB
Andrew BothwellResigned director
Resigned 2005-11-11 · Group Tax Manager
JO
James OrmrodResigned secretary
Resigned 2005-10-14 · 4 yrs · Solicitor
JM
Jennifer MorrisResigned secretary
Resigned 2004-08-13 · 1 yr · Lawyer
ML
Mark LambtonResigned director
Resigned 2004-05-01 · 4 yrs · Financial Controller
ML
Mark LambtonResigned director
Resigned 2003-09-15 · Financial Controller
JK
Jim KentResigned director
Resigned 2003-04-02 · Manager
GJ
Gareth JohnResigned secretary
Resigned 2002-08-29 · 1 yr · Lawyer
SG
Stephen GillResigned director
Resigned 2002-05-27 · 7 yrs · General Manager
NP
Neville PawseyResigned director
Resigned 2001-05-03 · 1 yr · General Manager
CD
Christopher DeanResigned director
Resigned 2000-11-20 · 5 yrs · Manager
AM
Anthony McquillanResigned secretary
Resigned 2000-08-07 · 2 yrs · Solicitor
KS
Karen SlatfordResigned director
Resigned 2000-02-18 · 1 yr · Vice President & General Manag
JT
Jack TrautmanResigned director
Resigned 2000-02-18 · 1 yr · General Manager
PL
Philip LawlerResigned director
Resigned 1999-12-31 · 2 yrs · Managing Dir UK & Ireland
JW
Jacqueline WrightResigned secretary
Resigned 1996-11-01 · 3 yrs · Solicitor
FN
Franz NawratilResigned director
Resigned 1995-12-18 · 4 yrs · Company Director
PV
Paul VallerResigned director
Resigned 1994-02-25 · 7 yrs · Director Finance And Admin
GM
Gordon McleanResigned director
Resigned 1992-12-21 · 1 yr · Finance Director
RS
Raymond SmelekResigned director
Resigned 1992-12-21 · 1 yr · General Manager
JT
John TaylorResigned director
Resigned 1992-06-19 · 6 yrs · Electronic Engineer
FM
Franco MariottiResigned director
Resigned 1991-02-08 · 5 yrs · Electronics Engineer
RA
Richard AndersonResigned director
Resigned 1991-02-08 · 2 yrs · Engineer
RA
Richard AlberdingResigned director
Resigned 1991-02-08 · 2 yrs · Director Of Companies
RT
Richard ThompsonResigned secretary
Resigned 1991-02-08 · 5 yrs
JG
John GoldingResigned director
Resigned 1991-02-08 · 9 yrs · General Manager
DB
David BaldwinResigned director
Resigned 1991-02-08 · 5 yrs · Electronics Engineer
KL
Keith LumsdenResigned director
Resigned 1991-02-08 · 1 yr · University Professor
RG
Robin GillResigned director
Resigned 1991-02-08 · 1 yr · Director Of Companies
FM
Finlay MackenzieResigned director
Resigned 1991-02-08 · 3 yrs · Retired

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active