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Companies/03293072

Addison Engineering Company (Hillhouse) Limited

Manufacture of basic iron and steel and of ferro-alloys · Thornton Cleveleys

ActiveUnited KingdomIncorporated 1996Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-14 · No cessation recorded

Source record 126065193
Show 3 ceased records
MA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-11-13 · Ceased 2022-07-14

Source record 125605283
AA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-11-13

Source record 132823951
MW
Mr Marcus Alan WulstanIndividual
Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132824984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
LH
Lee HeronCurrent director
Appointed 2026-02-01
+3 others
CC
Cyril ClarkCurrent director
Appointed 2026-02-01
+4 others
MA
Marcus AddisonCurrent secretaryCurrent director
Appointed 1996-12-17 · 29 yrs · Company Director
+13 others
AA
Alan AddisonCurrent director
Appointed 1996-12-17 · 29 yrs · Company Director
+7 others
Show 1 historical appointment
Resigned 1996-12-17

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active