Hicks (3) Limited
Manufacture of flat glass · Lutterworth
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHicks (2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-07 · No cessation recorded
Source record 119755384Show 1 ceased record
SS
Professor Stephen SverdloffIndividual
Shares: over 75%, up to 100%
Notified 2016-09-01 · Ceased 2022-12-07
Source record 112113645People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 16 historicalShow 16 historical appointments
RP
Richard PulhamResigned director
Resigned 2008-09-19 · 12 yrs · Manufacturing
AD
Andrew DeaconResigned director
Resigned 2006-09-01 · 2 yrs · Managing Director
CorpAdvanced Eco Technology LtdResigned director
Resigned 2006-05-01 · 14 yrs · Corporate Body
AJ
Allan JamesResigned director
Resigned 2004-07-30 · 5 yrs · Executive
JW
John WalkerResigned director
Resigned 2001-12-14 · 4 yrs · Electronics Engineer
CR
Clifford RobinsResigned director
Resigned 1996-06-03 · 10 yrs · Executive
DK
David KleinResigned director
Resigned 1996-05-08 · 8 yrs · Executive
SS
Stephen SverdloffResigned director
Resigned 1991-05-10 · 5 yrs · Executive
JH
Josephine HicksResigned director
Resigned 1991-05-10 · 14 yrs · Executive
GH
Graham HendersonResigned director
Resigned 1991-05-10 · Electronics Engineer
CB
Charles BattersbyResigned director
Resigned 1991-05-10 · 4 yrs · Marketing Director
RB
Roger BaconResigned director
Resigned 1991-05-10 · 17 yrs · Executive
CR
Colin RichardsonResigned director
Resigned 1991-05-10 · 11 yrs · Executive
JT
Resigned 1991-05-10 · 17 yrs · Chartered Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active