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Companies/01270322

Hill & Smith Infrastructure Limited

Private Limited Company · Solihull

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 · 0 ceased
Hill & Smith PlcCorporate
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 106902363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
KA
Karen AtterburyCurrent secretary
Appointed 2024-08-19 · 2 yrs
+68 others
FL
Francesca LambCurrent director
Appointed 2022-05-01 · 4 yrs · Head Of People
AR
Alan ReedCurrent director
Appointed 2022-01-01 · 4 yrs · Finance Director
+3 others
DT
David ToddCurrent director
Appointed 2019-01-11 · 7 yrs · Director
+3 others
Show 35 historical appointments
JF
John FosterResigned director
Resigned 2022-05-01 · 3 yrs · Commercial Director
AB
Andrew BeaneyResigned director
Resigned 2019-08-01 · 2 yrs · Director
MH
Matthew HarrimanResigned director
Resigned 2017-12-01 · 8 yrs · Company Director
RM
Richard MctavishResigned director
Resigned 2016-07-01 · 7 yrs · Director
JT
James ThomasResigned director
Resigned 2016-06-01 · 5 yrs · Finance Director
CH
Charles HendersonResigned secretary
Resigned 2015-01-01 · 9 yrs
GH
Graham HillResigned director
Resigned 2014-07-01 · 1 yr · Finance Director
SD
Steven DunnResigned director
Resigned 2013-06-01 · 8 yrs · Director
RR
Robert RaboneResigned director
Resigned 2010-01-01 · 4 yrs · Chartered Accountant
MP
Mark PeglerResigned director
Resigned 2008-03-11 · 10 yrs · Director
JH
John HumphreysResigned secretary
Resigned 2007-02-28 · 7 yrs
FH
Fred HayhurstResigned secretary
Resigned 2007-01-04
AD
Alan DeanResigned director
Resigned 2007-01-03 · 10 yrs · Director
ID
Ian DarlingtonResigned director
Resigned 2006-01-01 · 7 yrs · Commercial Director
CB
Christopher BurrResigned secretaryResigned director
Resigned 2004-01-30 · 1 yr
PW
Peter WilkinsonResigned director
Resigned 2003-02-01 · 22 yrs · Director
JA
John AddyResigned director
Resigned 2001-01-01 · 12 yrs · Director
MF
Michael FellowsResigned director
Resigned 2001-01-01 · 5 yrs · Business Development
BJ
Bryan JonesResigned director
Resigned 2000-02-15 · 3 yrs · Director
DG
David GroveResigned director
Resigned 1999-06-21 · 7 yrs · Director
MT
Mark TonksResigned director
Resigned 1998-10-01 · 20 yrs · Director
RM
Raymond MossResigned directorResigned secretary
Resigned 1998-10-01 · 11 yrs · Accountant
DM
Derek MuirResigned director
Resigned 1998-10-01 · 19 yrs · Director
SH
Steven HopkinsResigned director
Resigned 1997-01-06 · 3 yrs · Galvanizing Director
JF
John FellowsResigned director
Resigned 1993-10-01 · 5 yrs · Sales Director
MC
Michael CooperResigned director
Resigned 1993-10-01 · 8 yrs · Works Director
DA
David AustwickResigned directorResigned secretary
Resigned 1992-02-10 · 6 yrs · Financial Director
RS
Roger SimpsonResigned director
Resigned 1991-01-11 · 7 yrs · Director
MS
Michael SaraResigned director
Resigned 1991-01-11 · 7 yrs · Director
HE
Howard EverettResigned director
Resigned 1991-01-11 · 12 yrs · Financial Director

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active