Hartsvale Limited
Non-trading company · Coventry
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMpac Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113579277People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalSB
Simon BalemCurrent secretary
Appointed 2026-08-01
CorpMpac Corporate Services LimitedCurrent director
Appointed 1998-11-04 · 27 yrs
Show 18 historical appointments
DT
Duncan TylerResigned secretary
Resigned 2019-01-01 · 7 yrs
WW
William WilkinsResigned director
Resigned 2018-06-28 · 8 yrs · Accountant
JH
James HaugheyResigned director
Resigned 2017-10-02 · Chartered Accountant
NE
Nicholas ElandResigned secretary
Resigned 2017-01-06
SC
Sara CannonResigned secretary
Resigned 2014-05-12 · 2 yrs
AC
Amelia CartyResigned secretary
Resigned 2013-11-01
DC
David CowenResigned director
Resigned 2000-02-11 · 17 yrs · Chartered Accountant
PG
Peter GrantResigned director
Resigned 1998-01-13 · 2 yrs · Chartered Accountant
AP
Andrew PennycuickResigned secretary
Resigned 1996-08-25 · 17 yrs · Company Secretary
AS
Anthony StroudResigned director
Resigned 1994-07-20 · 4 yrs · Company Director
WB
William BaughResigned director
Resigned 1994-07-20 · 3 yrs · Company Director
JN
Jacqueline NizanResigned secretary
Resigned 1992-08-21 · 4 yrs
JH
Resigned 1992-06-01
IM
Iain McphieResigned director
Resigned 1992-05-20 · 2 yrs · Director
LM
Leo MaynesResigned director
Resigned 1992-05-20 · 4 yrs · Director
DF
David FaulknerResigned director
Resigned 1992-05-20 · Director
JC
John CarrResigned secretary
Resigned 1992-05-20
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active