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Companies/01248605

Hamech Holding Company Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1976Private 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 · 1 ceased
Hamech Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132826823
Show 1 ceased record
Crown Equipment CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125905258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
AD
Alexander James DickeCurrent director
Appointed 2026-03-31
HJ
Helen JersticeCurrent secretary
Appointed 2023-08-17 · 3 yrs
+4 others
SB
Simon BarkworthCurrent director
Appointed 2015-12-18 · 10 yrs · Managing Director
+5 others
KD
Kenneth DuffordCurrent director
Appointed 2010-10-15 · 15 yrs · Director
+3 others
JD
James Dicke IiiCurrent director
Appointed 2010-10-15 · 15 yrs · Chairman
+2 others
Show 20 historical appointments
ST
Sarah TalbotResigned secretary
Resigned 2015-03-06 · 8 yrs
SE
Simon EmeryResigned director
Resigned 2010-10-15 · 9 yrs · Company Director
JT
John TateResigned director
Resigned 2010-10-15 · 15 yrs · Director
ND
Nicola DessaintResigned secretary
Resigned 2002-08-30 · 12 yrs
ML
Michele La RiviereResigned directorResigned secretary
Resigned 2001-06-26 · 1 yr · Financial Director
JC
John CollinsResigned director
Resigned 2001-06-26 · 1 yr · Managing Director
DH
David HowardResigned director
Resigned 1997-01-28 · 3 yrs · Director
VP
Victor ParryResigned secretaryResigned director
Resigned 1996-11-28 · 4 yrs · Company Director
SB
Sandra BarrettResigned secretary
Resigned 1993-08-04 · 3 yrs
DK
David KerrResigned director
Resigned 1992-12-29 · 17 yrs · Vice President Europeans Opera
BS
Brian StampResigned director
Resigned 1992-12-29 · 7 yrs · Executive Director
DR
Derek RobertsResigned director
Resigned 1992-12-29 · 1 yr · Accountant
MB
Michael BushnellResigned director
Resigned 1992-12-29 · 6 yrs · Executive Director
WS
William SuterResigned director
Resigned 1992-12-29 · 6 yrs · Executive Director
AN
Alan NashResigned director
Resigned 1992-12-29 · 6 yrs · Executive Director
AA
Anthony AtkinsResigned secretary
Resigned 1992-12-29
KS
Kent SpilleResigned director
Resigned 1992-12-29 · 17 yrs · Vice President Finance
JM
James MoranResigned director
Resigned 1992-12-29 · 17 yrs · Senior Vice President

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active