Hartridge Limited
Manufacture of other special-purpose machinery n.e.c. · Gawcott
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-31 · No cessation recorded
Source record 133699778Show 1 ceased record
Delphi (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-31
Source record 125120912People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalJT
Juan Pablo Thomaz De SouzaCurrent director
Appointed 2026-09-15
FS
Fiona Alice SmithCurrent director
Appointed 2025-11-04 · Finance Manager
JK+10 others
James KyteCurrent director
Appointed 2024-12-02 · 1 yr · Director, Product Strategy & Global Prog
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2016-08-15 · 10 yrs
Show 32 historical appointments
JO
James OakenfullResigned director
Resigned 2023-08-03 · 2 yrs · General Manager - Engineering
CB
Chelsey BirdResigned director
Resigned 2023-06-08 · 2 yrs · Emea Financial Controller
AB
Alexander BertoliResigned director
Resigned 2021-05-21 · Senior Director
OL
Olivier LequeueResigned director
Resigned 2019-01-14 · 1 yr · Finance Director
AL
Adam LeeResigned director
Resigned 2018-09-14 · 2 yrs · Business Unit Director
SQ
Simon QuantrellResigned director
Resigned 2018-01-29 · 1 yr · Director
LE
Lionel Esse ComlanResigned director
Resigned 2017-12-04 · 1 yr · Finance Director, Supply Chain Managemen
MC
Michele ComptonResigned director
Resigned 2017-12-04 · 1 yr · Lawyer
WA
William AllenResigned director
Resigned 2017-12-04 · 5 yrs · Accountant
GG
Gavin GrayResigned director
Resigned 2017-02-10 · Chartered Accountant
CS
Chadwick SmithResigned director
Resigned 2016-09-15 · 1 yr · Management
DT
Darren TurnerResigned director
Resigned 2016-04-20 · Financial Controller
DS
Daniel SaxtonResigned director
Resigned 2016-01-20 · Vp, Human Resources, Dpss
MC
Martin ConlonResigned director
Resigned 2016-01-20 · 1 yr · Accountant
PO
Peter OrdwayResigned director
Resigned 2013-07-01 · 3 yrs · Managing Director
MN
Mark NutterResigned director
Resigned 2013-03-25 · 2 yrs · Chartered Accountant
PD
Philippe DesnosResigned director
Resigned 2013-01-01 · 2 yrs · Delphi Global Marketing Diesel Director
PR
Pierre RayneResigned director
Resigned 2011-05-07 · 1 yr · Vp Managing Director
VP
Vivek PaltaResigned director
Resigned 2011-05-07 · 4 yrs · Global Finance Director
JP
Jeffrey ParsonsResigned director
Resigned 2011-05-07 · 4 yrs · UK Pensions Director
GT
George TaylorResigned director
Resigned 2010-01-21 · 1 yr · Chartered Engineer
AW
Anthony WaltersResigned director
Resigned 2010-01-21 · 1 yr · Salesman
CT
Colin ThorneResigned director
Resigned 2010-01-21 · 1 yr · Engineer
KP
Keith PayneResigned director
Resigned 2010-01-21 · 1 yr · Salesman
JD
John DyettResigned director
Resigned 2010-01-21 · 1 yr · Accountant
GH
Gerrard HerringResigned director
Resigned 2010-01-21 · 3 yrs · Manager
TM
Resigned 2006-10-01 · 3 yrs · Accountant
PS
Peter SmallwoodResigned director
Resigned 2004-10-18 · 6 yrs · Director
GH
Glyn HarrisResigned director
Resigned 2004-10-18 · 5 yrs · Company Director
CorpA C Directors LimitedResigned director
Resigned 2004-02-18
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active