Htc Group Limited
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) · Runcorn
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMci Health Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-26 · No cessation recorded
Source record 155176943Show 3 ceased records
SD
Mr Sadettin Tarik DemiragIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-04-26
Source record 162611479RC
Mrs Ruth Bernadette ClarkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-04-26
Source record 162611484BD
Mrs Berenice Maria DruryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-04-26
Source record 162611489People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalOC
Oliver CooperCurrent director
Appointed 2020-12-11 · 5 yrs · Chief Executive Officer
Show 17 historical appointments
GR
Gemma RippinghamResigned director
Resigned 2025-06-12 · 1 yr · Company Director
MG
Marc GrocottResigned director
Resigned 2022-04-23 · Finance Director
JA
James AndersonResigned director
Resigned 2020-12-11 · 1 yr · Company Director
PG
Peter GrovesResigned director
Resigned 2017-12-01 · 2 yrs · Managing Director
BD
Berenice DruryResigned secretary
Resigned 2013-05-30 · 5 yrs
PD
Resigned 2004-08-01 · 8 yrs · Company Secretary
CL
Christopher LipscombeResigned director
Resigned 2004-03-08 · 6 yrs · Distribution Manager
BD
Berenice DruryResigned director
Resigned 2002-08-13 · 17 yrs · Accounts Clerk
RC
Ruth ClarkeResigned director
Resigned 2002-08-13 · 4 yrs · Accounts Clerk
JP
Julie PeakeResigned secretary
Resigned 1998-11-01 · 1 yr
SD
Sadettin DemiragResigned director
Resigned 1998-02-02 · 21 yrs · Sales Manager
MC
Martin ColemanResigned director
Resigned 1997-03-27 · 22 yrs · Director
JO
John OlohanResigned director
Resigned 1991-05-14 · 27 yrs · Sales Director
AO
Anthony OlohanResigned director
Resigned 1991-05-14 · 8 yrs · Technical Director
GO
Gerard OlohanResigned director
Resigned 1991-05-14 · 16 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active