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Companies/03504172

Hb Rts UK Limited

Private Limited Company · Droitwich

ActiveUnited KingdomIncorporated 1998Private 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
Tps Holding Ii A/SCorporate
Shares: over 75%, up to 100%

Notified 2025-05-20 · No cessation recorded

Source record 116592377
Show 1 ceased record
Tps Holding Ii AsCorporate
Shares: over 75%, up to 100%

Notified 2016-06-05 · Ceased 2020-07-31

Source record 107930575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
BT
Bas ThuijsCurrent director
Appointed 2024-12-10 · 1 yr · Cfo
+2 others
ES
Eric SchroverCurrent director
Appointed 2024-12-10 · 1 yr · Ceo
+2 others
IC
Ian CamwellCurrent secretary
Appointed 2022-05-04 · 4 yrs
IC
Ian CamwellCurrent director
Appointed 2022-01-01 · 4 yrs · Chief Executive Officer
+1 other
Show 21 historical appointments
CH
Carl HarveyResigned director
Resigned 2023-03-01 · 2 yrs · Accountant
CG
Colin GibsonResigned secretary
Resigned 2022-01-01
CG
Colin GibsonResigned director
Resigned 2020-09-01 · 1 yr · Finance Director
KG
Kim GulstadResigned director
Resigned 2019-01-09 · 5 yrs · Company Director
DO
David OtterResigned director
Resigned 2007-08-01 · 13 yrs · Director
LN
Lars NielsenResigned director
Resigned 2005-07-01 · 4 yrs · Director
TH
Thomas HartwigResigned director
Resigned 2004-10-01 · 10 yrs · Director
TB
Thorleif BlokResigned director
Resigned 2004-06-07 · 20 yrs · Director
DP
Dirk PhillipsResigned director
Resigned 2002-10-31 · 1 yr · Ceo
CN
Christian NielsenResigned director
Resigned 2002-01-01 · 2 yrs · Director
MG
Michael GodtfredsenResigned director
Resigned 2001-10-23 · 2 yrs · Director
TB
Thorleif BlokResigned director
Resigned 2001-10-22 · 1 yr · Director
RP
Robert PearceResigned directorResigned secretary
Resigned 2001-10-22 · 21 yrs · Director
PI
Peder IngvartsenResigned director
Resigned 1998-02-20 · 3 yrs · Managing Director
RA
Roger AndrewsResigned secretary
Resigned 1998-02-20 · 3 yrs
HS
Hans SkarsoResigned director
Resigned 1998-02-20 · 4 yrs · Managing Director
TL
Thorkild LadefogedResigned director
Resigned 1998-02-20 · 3 yrs · Chief Financial Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-02-04
CorpInstant Companies LimitedResigned director
Resigned 1998-02-04

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active