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Companies/02766713

Urathon Europe Limited

Private Limited Company · Chippenham

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
HS
Mr Hugh John Sims-HilditchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 231424508
AS
Mrs Anna Marion Sims-HilditchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 231424509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
LC
Lucy CarsonCurrent director
Appointed 2025-01-21 · 1 yr · Director
AS
Anna Sims HilditchCurrent directorCurrent secretary
Appointed 2019-10-25 · 6 yrs · Director
+3 others
HS
Hugh Sims HilditchCurrent director
Appointed 1992-11-23 · 33 yrs · Company Director
+4 others
Show 6 historical appointments
LM
Lindsey MuirResigned director
Resigned 2019-10-25 · Director
PM
Peter McnicholResigned director
Resigned 2007-03-07 · Commercial Director
IB
Ian BatchelorResigned director
Resigned 2000-05-01 · 24 yrs · Marketing
LG
Lesley GraemeResigned director
Resigned 1992-11-23
DP
Daniel ParkerResigned director
Resigned 1992-11-23 · 1 yr · Company Director
DG
Dorothy GraemeResigned secretary
Resigned 1992-11-23

Board profile

People with appointments
3
Directors assessed
3
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active