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Companies/02667340

Hyperama PLC

Public Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1991Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
PJ
Parminder JohalIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2026-03-25 · No cessation recorded

Source record 131840847
MJ
Mr Markhan Singh JohalIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2020-03-23 · No cessation recorded

Source record 124456128
MJ
Mr Marcus Suknam JohalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-23 · No cessation recorded

Source record 124456131
Show 1 ceased record
MJ
Mr Markham Singh JohalIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-23

Source record 128817264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
TL
Typhaine LabordeCurrent secretary
Appointed 2026-06-02
PJ
Parminder JohalCurrent director
Appointed 2026-03-25
ZK
Zulfcar KhanCurrent director
Appointed 2024-07-24 · 2 yrs · Sales Director
BJ
Billue JohalCurrent director
Appointed 2024-07-24 · 2 yrs · Company Director
+1 other
MJ
Markhan JohalCurrent director
Appointed 1991-11-26 · 34 yrs · Wholesaler
+15 others
Show 28 historical appointments
SP
Steven PickardResigned secretary
Resigned 2024-12-23 · 1 yr
BJ
Billue JohalResigned director
Resigned 2024-03-06 · Company Director
ZK
Zulfcar KhanResigned director
Resigned 2024-03-06 · Sales Director
RH
Robin HarrisResigned director
Resigned 2023-07-01 · Director
DH
David HidsonResigned director
Resigned 2021-04-06 · 1 yr · Director
GM
Geoffrey MillsResigned director
Resigned 2021-02-16 · 1 yr · Director
MJ
Marcus JohalResigned director
Resigned 2009-02-04 · 15 yrs · Director
SK
Sharan KaurResigned secretary
Resigned 2005-06-01 · 19 yrs · Manager
PF
Peter FairleyResigned directorResigned secretary
Resigned 2005-05-01 · 15 yrs · Finance Director
RL
Robert LoweResigned director
Resigned 2003-10-21 · 7 yrs · General Manager
MR
Myron RybczakResigned directorResigned secretary
Resigned 2003-07-01 · 2 yrs · Finance Director
LM
Lynda McleodResigned directorResigned secretary
Resigned 2002-10-01 · Finance Director
JW
James WallaceResigned directorResigned secretary
Resigned 2001-07-13 · 1 yr · Finance Director
MC
Michael CrookesResigned secretary
Resigned 2001-04-28 · Accountant
RG
Robert GouldResigned director
Resigned 2001-01-01 · 5 yrs · Chartered Surveyor
TH
Trevor HopkinsResigned directorResigned secretary
Resigned 2000-06-16 · Dur
RP
Rameshchandra PathakResigned directorResigned secretary
Resigned 1994-07-01 · 4 yrs · Chartered Accountant
AF
Alan FletcherResigned director
Resigned 1994-07-01 · 18 yrs · Director
SS
Surat SanghaResigned director
Resigned 1991-11-26 · 11 yrs · Wholesaler
KK
Karamjit KheraResigned director
Resigned 1991-11-26 · 14 yrs · Wholesaler
MJ
Markhan JohalResigned secretary
Resigned 1991-11-26 · 2 yrs · Wholesaler

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active