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Companies/01203497

Haki Limited

Other specialised construction activities n.e.c. · Coventry

ActiveUnited KingdomIncorporated 1975Private 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
Haki AbCorporate
Shares: over 75%, up to 100%

Notified 2018-05-21 · No cessation recorded

Source record 114997650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
KS
Kelly SmithCurrent director
Appointed 2023-05-23 · 3 yrs · Accountant
+9 others
GM
Gary MccullochCurrent director
Appointed 2023-05-23 · 3 yrs · Sales Director
+3 others
TH
Tomas HilmarssonCurrent director
Appointed 2022-10-01 · 4 yrs · Cfo
+8 others
TS
Thomas SchullerCurrent director
Appointed 2018-07-27 · 8 yrs · Ceo Haki Ab
+4 others
Show 18 historical appointments
KL
Karl LundstromResigned director
Resigned 2019-04-07 · 3 yrs · Chief Finance Officer
OW
Ove WedebrandResigned director
Resigned 2017-11-27 · Ceo Haki Group
JS
James StokesResigned director
Resigned 2011-03-15 · 8 yrs · Managing Director
HA
Hakan AxelssonResigned director
Resigned 2010-09-01 · 7 yrs · Chairman - Haki Ltd
PH
Per HcrnmarkResigned director
Resigned 2006-11-14 · 7 yrs · Financial Manager
GS
Gary SpenceResigned secretary
Resigned 2004-03-16 · 7 yrs
LL
Leif LarssonResigned director
Resigned 2003-09-16 · 3 yrs · Sales Manager
KL
Kjell LofstrandResigned director
Resigned 2003-09-16 · 2 yrs · Financial Manager
BO
Bengt OlssonResigned director
Resigned 1999-06-07 · 11 yrs · Company Director
SG
Sverre GabrielsenResigned director
Resigned 1999-02-02 · 1 yr · Company Director
RK
Ruby Ki KyddResigned secretary
Resigned 1994-03-01 · 10 yrs · Accountant
KN
Kjell NilssonResigned director
Resigned 1991-07-10 · 2 yrs · Md
PB
Paul BruntResigned director
Resigned 1991-05-30 · 19 yrs · Managing Director
JN
Jorgen NielsenResigned director
Resigned 1991-05-30 · 11 yrs · Director
RJ
Roy JonssonResigned director
Resigned 1991-05-30 · 8 yrs · Chairman
DW
Denis WardResigned director
Resigned 1991-05-30 · Chartered Accountant
FW
Francis WarnResigned secretary
Resigned 1991-05-30 · 2 yrs
JB
Jan BerglundResigned director
Resigned 1991-05-30 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active