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Companies/02420040

Hexgrove Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
MB
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 235912243
Show 2 ceased records
BB
Significant influence or control

Notified 2017-01-19 · Ceased 2024-08-19

Source record 234131508
CB
Ms Christine Camilla BurakIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-06

Source record 235912498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MB
Mark BurakCurrent director
Appointed 2013-09-04 · 13 yrs · Director
+3 others
BB
Barry BurakCurrent secretaryCurrent director
Appointed 2013-09-04 · 13 yrs
+2 others
Show 4 historical appointments
PA
Paul AllanResigned director
Resigned 1999-05-27 · 14 yrs · Heating Engineer
BB
Barry BurakResigned director
Resigned 1992-09-05 · 6 yrs · Chartered Accountant
LC
Leigh CooperResigned directorResigned secretary
Resigned 1992-09-05 · 20 yrs · Architect

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active