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Companies/02621380

Hib Limited

Non-specialised wholesale trade · London

ActiveUnited KingdomIncorporated 1991Private 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 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 162253117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 8 historical
CD
Appointed 2025-11-06
GH
Graham HalsallCurrent director
Appointed 2024-07-01 · 2 yrs · Sales Director
EC
Emma CuggyCurrent director
Appointed 2020-01-02 · 6 yrs · Employee Experience Director
NB
Neil BerryCurrent director
Appointed 2017-07-01 · 9 yrs · Operations Director
HS
Himesh ShahCurrent director
Appointed 2009-04-06 · 17 yrs · Finance Director
+1 other
RG
Robert GinsbergCurrent director
Appointed 2004-10-01 · 22 yrs · Managing Director
+5 others
WG
Warren GinsbergCurrent director
Appointed 1991-06-18 · 35 yrs · Company Director
+5 others
CG
Carole GinsbergCurrent secretary
Appointed 1991-06-18 · 35 yrs · Company Director
+2 others
Show 8 historical appointments
RB
Richard BerryResigned director
Resigned 2017-07-01 · 8 yrs · Logistics Director
AC
Ashley ChilverResigned director
Resigned 2014-02-01 · 11 yrs · Sales Director
BG
Barry GarfieldResigned director
Resigned 2009-04-28 · 15 yrs · Non Executive Advisory
NK
Nigel KnaptonResigned director
Resigned 2009-04-06 · 8 yrs · Distribution Centre Director
SK
Stephen KayeResigned director
Resigned 1998-07-01 · 26 yrs · Marketing Director
IP
Irene PotterResigned director
Resigned 1991-06-18
GZ
Geoffrey ZiprinResigned secretary
Resigned 1991-06-18
CG
Carole GinsbergResigned director
Resigned 1991-06-18 · 33 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active