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Companies/04966293

Hillreed Holdings Limited

Private Limited Company · York

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 140044227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MS
Michael SmithCurrent director
Appointed 2022-01-14 · 4 yrs · Company Director
+306 others
JN
Julia NicholsCurrent director
Appointed 2021-09-30 · 5 yrs · Company Director
+307 others
TD
Tracy DavisonCurrent secretary
Appointed 2012-10-05 · 14 yrs
+27 others
Show 15 historical appointments
RS
Richard StenhouseResigned director
Resigned 2016-09-30 · 4 yrs · Accountant
DJ
David JenkinsonResigned director
Resigned 2016-05-01 · 4 yrs · Director
NG
Nigel GreenawayResigned director
Resigned 2013-04-18 · 3 yrs · Managing Director
GF
Gerald FrancisResigned director
Resigned 2012-10-05 · 3 yrs · Legal Director
MF
Michael FarleyResigned director
Resigned 2012-10-05 · Group Chief Executive
JF
Jeffrey FairburnResigned director
Resigned 2012-10-05 · 6 yrs · Director
MK
Michael KilloranResigned director
Resigned 2012-10-05 · 9 yrs · Finance Director
SH
Susan HillierResigned director
Resigned 2010-12-01 · 1 yr · None
CC
Caroline CreedResigned director
Resigned 2010-12-01 · 1 yr · None
CR
Clive RobertsResigned secretary
Resigned 2004-06-30 · 8 yrs
CC
Colin CreedResigned director
Resigned 2004-06-30 · 8 yrs · Architectural Technician Direc
AH
Anthony HillierResigned director
Resigned 2004-06-30 · 8 yrs · Quantity Surveyor Director
Resigned 2003-11-17
Resigned 2003-11-17
ME
Michael EllisResigned director
Resigned 2003-11-17 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active