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Companies/03100489

Healy Chemicals Limited

Private Limited Company · Bardon Hill

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

2 without an end date · 0 ceased
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-09 · No cessation recorded

Source record 228988806
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-09 · No cessation recorded

Source record 229060633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 26 historical
CK
Christian KemperCurrent director
Appointed 2018-04-01 · 8 yrs · Managing Director
GW
Gerrit WesselinkCurrent director
Appointed 2015-07-01 · 11 yrs · None
GH
Gareth HealyCurrent director
Appointed 2015-07-01 · 11 yrs · Sales Director
+1 other
MH
Maurice HealyCurrent director
Appointed 2015-01-01 · 11 yrs · Cfo-Company Secretary
CF
Christian FranckeCurrent director
Appointed 2015-01-01 · 11 yrs · None
AH
Anthony HealyCurrent secretary
Appointed 2008-08-01 · 18 yrs
MH
Maurice HealyCurrent director
Appointed 1995-09-11 · 31 yrs · Managing Director
+9 others
Show 26 historical appointments
UH
Udo HinkelmannResigned director
Resigned 2015-07-01 · 2 yrs · None
MH
Maurice HealyResigned secretary
Resigned 2007-09-10 · 2 yrs · C F O
CR
Carl ReynoldsResigned secretary
Resigned 2007-02-16 · Accountant
MS
Michael SchonertResigned director
Resigned 2006-07-01 · 8 yrs · Director
HE
Hubert EiltingResigned director
Resigned 2006-07-01 · 8 yrs · Director
DH
Duncan HughesResigned secretary
Resigned 2003-06-25 · 1 yr
FG
Frederick GibbsResigned director
Resigned 2003-01-07 · 3 yrs · Cfo
CorpCooney Care LimitedResigned secretary
Resigned 2002-08-23 · Company
SB
Steve BlackmoreResigned director
Resigned 2002-08-06 · 3 yrs · Director
PJ
Paul JenkinsResigned director
Resigned 2002-08-06 · Director
JM
John MckeonResigned director
Resigned 2002-02-28 · 4 yrs · Director
AH
Adelaide HealyResigned director
Resigned 2002-01-07 · 4 yrs · Cfo
AS
Antony SimpsonResigned directorResigned secretary
Resigned 2001-07-05 · 1 yr · Accountant
CD
Ciara DunneResigned secretary
Resigned 1998-09-01 · Financial Manager
MM
Michael MoranResigned directorResigned secretary
Resigned 1997-08-29 · Accountant
MM
Michael McguireResigned director
Resigned 1997-04-04 · Commercial Director
RO
Robert OdlingResigned director
Resigned 1997-04-04 · 3 yrs · General Manager
CC
Carolyn ComerResigned directorResigned secretary
Resigned 1997-01-02 · Company Director
Resigned 1995-09-11
Resigned 1995-09-11
GE
Gerhard EttnerResigned director
Resigned 1995-09-11 · 7 yrs · Export Manager

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active