Hood Group Limited
Private Limited Company · Southend-On-Sea
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedEnsco 1530 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-29 · No cessation recorded
Source record 108757368Show 4 ceased records
SH
Mr Simon Anthony HoodIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 110158369EC
Mr Eric John CaterIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 110158370EC
Mr Eric John CaterIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-29
Source record 119983077SH
Mr Simon Anthony HoodIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-29
Source record 119983079People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
MI
Mark IzzardResigned director
Resigned 2024-10-29 · 1 yr · Travel Director
JO
Jennifer Omo OlayeResigned secretary
Resigned 2023-11-28 · 2 yrs
PF
Paul FirkinsResigned secretary
Resigned 2020-03-25 · 3 yrs
AH
Andrew HomerResigned director
Resigned 2018-01-01 · 6 yrs · Non-Executive Chairman
MH
Mark HunterResigned secretary
Resigned 2016-08-31 · 3 yrs
SM
Sheila MilbourneResigned director
Resigned 2012-11-27 · 7 yrs · Risk & Compliance Director
AJ
Angus JoyResigned director
Resigned 2012-11-27 · IT Director
RG
Robert GildieResigned director
Resigned 2011-03-04 · 5 yrs · Finance Director
PF
Paul FirkinsResigned director
Resigned 2011-03-04 · 12 yrs · Sales & Business Development Director
RG
Robert GildieResigned secretary
Resigned 2009-11-26 · 6 yrs
SD
Simon DrewResigned secretary
Resigned 2007-06-01 · 1 yr · Company Secretary
TE
Timothy EacottResigned secretary
Resigned 2006-12-22
RM
Richard MorrisResigned secretary
Resigned 2005-01-01 · 1 yr · Accountant
DA
David AylwardResigned secretary
Resigned 2000-04-07 · 4 yrs
SH
Resigned 1997-11-18 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-12-20
BH
Resigned 1995-12-20 · 1 yr · Insurance Broker
EC
Eric CaterResigned director
Resigned 1995-12-20 · 28 yrs · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active