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Companies/04653492

Herts Mechanical Handling Services Limited

Private Limited Company · Dunstable

ActiveUnited KingdomIncorporated 2003Private 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
SH
Mr Simon HowellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-08-17 · No cessation recorded

Source record 126272033
Show 1 ceased record
PT
Mr Peter TyrellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-17

Source record 134431419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
PT
Paul TolworthyCurrent director
Appointed 2023-03-17 · 3 yrs · Technical Director
RH
Roger HideCurrent director
Appointed 2022-08-19 · 4 yrs · Director
+8 others
SH
Simon HowellCurrent director
Appointed 2022-06-17 · 4 yrs · Director
+1 other
Show 9 historical appointments
RF
Resigned 2021-10-07 · Chair Person
SH
Simon HowellResigned director
Resigned 2014-09-16 · 7 yrs · Business Development
PR
Paul RollinsonResigned director
Resigned 2014-08-07 · Commercial Director
ST
Sandra TyrellResigned directorResigned secretary
Resigned 2008-08-12 · 6 yrs · Director
MS
Michael SmithResigned director
Resigned 2007-01-02 · 4 yrs · Materials Handling Equipment
Resigned 2003-01-31
AB
Ashok BhardwajResigned secretary
Resigned 2003-01-31
PT
Peter TyrellResigned director
Resigned 2003-01-31 · 19 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active