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Companies/01037303

H & V Controls Limited

Dormant Company · Newbury

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
LY
Mr Leo YuIndividual
Significant influence or control

Notified 2018-01-01 · No cessation recorded

Source record 129840675
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122516976
SW
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128423633
Show 1 ceased record
NP
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-01

Source record 128423630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
LY
Leo YuCurrent secretary
Appointed 2018-01-01 · 8 yrs
+94 others
LY
Leo YuCurrent director
Appointed 2018-01-01 · 8 yrs · Director
+97 others
SW
Steven WestbrookCurrent director
Appointed 2007-11-30 · 18 yrs · Chief Executive
+105 others
Show 12 historical appointments
SW
Steven WestbrookResigned secretary
Resigned 2007-11-30 · 10 yrs · Finance Director
NP
Nigel PalmerResigned director
Resigned 2007-11-30 · 10 yrs · Business Exec
NT
Nicola TaylorResigned director
Resigned 2002-06-22 · 5 yrs · Director
KM
Keith MasonResigned director
Resigned 1997-03-12 · 1 yr · Company Director
SS
Stuart SnellResigned director
Resigned 1997-03-12 · 10 yrs · Company Director
GM
Gordon MacphersonResigned director
Resigned 1996-10-10 · 1 yr · Director
DG
David GouldstoneResigned director
Resigned 1993-04-29 · 2 yrs · Company Director
JM
John MillerResigned director
Resigned 1991-04-26 · 16 yrs · Company Director
MP
Martin ParkerResigned director
Resigned 1991-04-26 · 16 yrs · Company Director
AC
Anthony CarterResigned director
Resigned 1991-04-26 · 16 yrs · Company Director
DC
Deena CarterResigned directorResigned secretary
Resigned 1991-04-26 · 16 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active