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Companies/05556461

Hca Panels Limited

Other business support service activities n.e.c. · Andover

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Hca Holdings (Hampshire) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-08 · No cessation recorded

Source record 126457255
Show 2 ceased records
TP
Mrs Tina PoyserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-19 · Ceased 2018-12-20

Source record 122247048
AP
Mr Adam John PoyserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-08

Source record 134147337

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
TP
Tina PoyserCurrent director
Appointed 2021-09-07 · 5 yrs · Director
+2 others
TP
Tina PoyserCurrent secretary
Appointed 2019-01-30 · 7 yrs
+4 others
AP
Adam PoyserCurrent director
Appointed 2013-09-30 · 13 yrs · Company Director
+6 others
Show 4 historical appointments
HC
Hollie ClaytonResigned director
Resigned 2013-09-30 · 5 yrs · Company Director
WJ
Wendy JordanResigned directorResigned secretary
Resigned 2005-09-07 · 9 yrs · Company Director
PJ
Paul JordanResigned director
Resigned 2005-09-07 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active