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Companies/03064821

Harwell Technical Services Limited

Other service activities n.e.c. · Huntingdon

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
R3 Polygon Uk Ltd.Corporate
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 109655551
Show 1 ceased record
Polygon International AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-02 · Ceased 2018-01-02

Source record 110445395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
MG
Matthew GrantCurrent secretaryCurrent director
Appointed 2026-04-01
+35 others
KL
Kristian LennardCurrent director
Appointed 2025-01-02 · 1 yr · Director
+12 others
Show 22 historical appointments
RP
Robin PetersenResigned director
Resigned 2025-01-07 · 1 yr · Ceo
JP
Jane PerkinsResigned secretary
Resigned 2025-01-02 · 1 yr
AK
Asa KalleniusResigned director
Resigned 2023-12-27 · 2 yrs · Cfo
PB
Peter BrumbyResigned director
Resigned 2022-01-05 · 2 yrs · Managing Director
MH
Martin HamnerResigned director
Resigned 2019-04-17 · 4 yrs · Cfo
PT
Purmpal TaggarResigned secretary
Resigned 2018-10-15 · 6 yrs
AG
Axel GraenitzResigned director
Resigned 2018-10-15 · 6 yrs · Ceo
EJ
Evert JansenResigned director
Resigned 2015-01-21 · 3 yrs · None
MN
Mats NorbergResigned director
Resigned 2015-01-21 · 4 yrs · None
JS
Jeremy SykesResigned director
Resigned 2015-01-21 · 7 yrs · None
KB
Karen BuchananResigned director
Resigned 2013-08-16 · 1 yr · Director
KR
Kathryn RodgersResigned director
Resigned 2005-12-10 · 9 yrs · Managing Director
ED
Emma DadsonResigned director
Resigned 2004-12-11 · 10 yrs · Divisional Manager
PM
Patricia MckenzieResigned directorResigned secretary
Resigned 1995-08-16 · 19 yrs · Company Secretary
DH
David HellicarResigned director
Resigned 1995-06-09 · 19 yrs · Financial Director
KM
Kenneth MckenzieResigned secretaryResigned director
Resigned 1995-06-09 · Managing Director
NH
Nadine HellicarResigned director
Resigned 1995-06-09 · 19 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-06-06
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-06-06

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active