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Companies/02538544

Hs Transport Services Limited

Other specialised construction activities n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1990Private 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
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113762657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
SC
Stephen CraigenCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+45 others
Appointed 2019-07-31 · 7 yrs
+94 others
Show 24 historical appointments
GB
Gordon BanhamResigned director
Resigned 2023-02-01 · 3 yrs · Director
JS
John SamuelResigned director
Resigned 2020-10-31 · 2 yrs · Director
JB
John BurksResigned director
Resigned 2018-08-17 · 2 yrs · Director
AS
Andrew Spence WolrichResigned director
Resigned 2017-10-04 · Managing Director
IC
Iain CockburnResigned director
Resigned 2008-01-01 · 9 yrs · Director
SM
Stephen MacquarrieResigned secretaryResigned director
Resigned 2004-11-01 · 9 yrs
PD
Peter DillonResigned director
Resigned 2003-04-02 · 4 yrs · Chartered Accountant
KD
Kevin DouganResigned director
Resigned 2003-03-14 · 1 yr · Engineer
RY
Robert YoungResigned director
Resigned 2003-03-04 · 1 yr · Director
TH
Terence HodgsonResigned directorResigned secretary
Resigned 2001-10-19 · 2 yrs · Company Director
ML
Michael LeatherResigned director
Resigned 1999-04-23 · 2 yrs · Chartered Accountant
RB
Robert BrotherstonResigned directorResigned secretary
Resigned 1998-12-31 · 6 yrs · Accountant
NS
Neal SowerbyResigned director
Resigned 1998-12-31 · 6 yrs · Director
PY
Paul YoungResigned director
Resigned 1998-12-31 · 6 yrs · Director
BS
Bruce ShepherdResigned director
Resigned 1995-01-11 · 1 yr · Transport Manager/Company Dire
GT
George TurnbullResigned secretary
Resigned 1992-09-10 · 2 yrs
JY
John YoungResigned director
Resigned 1992-09-10 · 2 yrs · Group Vehicles Manager

Board profile

People with appointments
2
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active