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Companies/04165918

Hexagon Leasing Limited

Private Limited Company · Burton-On-Trent

ActiveUnited KingdomIncorporated 2001Private 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
MP
Ms Michelle Louise PetersonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 104449325
SG
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 104449326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
PJ
Paul JacquesCurrent director
Appointed 2021-05-01 · 5 yrs · United Kingdom
+2 others
MF
Mark FletcherCurrent director
Appointed 2018-02-01 · 8 yrs · Commercial Director
+1 other
AG
Anthony GrangerCurrent director
Appointed 2009-08-19 · 17 yrs · Consultant
+7 others
Show 11 historical appointments
AT
Andrew George TownsResigned director
Resigned 2025-02-25 · 1 yr · Operations Director
AE
Alan EllisonResigned director
Resigned 2022-06-24 · 2 yrs · Chief Executive Officer
KR
Keith RowbothamResigned director
Resigned 2018-11-08 · Company Director
MC
Martin CookResigned director
Resigned 2018-02-01 · 3 yrs · Finance Director
KP
Kevin PearsonResigned secretary
Resigned 2017-03-10 · 8 yrs
KR
Keith RowbothamResigned secretary
Resigned 2011-04-13 · 5 yrs
CorpKpp Investments LimitedResigned secretary
Resigned 2008-01-18 · 2 yrs
JC
Jeremy CrossResigned director
Resigned 2008-01-18 · 1 yr · Consultant
KP
Kevin PearsonResigned secretary
Resigned 2005-02-14 · 2 yrs · Transport Consultant
KC
Katherine CrossResigned director
Resigned 2001-03-07 · 6 yrs · Director
SM
Stephen MartinResigned secretary
Resigned 2001-03-07 · 3 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active