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Companies/06217134

Hubbard Products Limited

Manufacture of non-domestic cooling and ventilation equipment · Ipswich

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
IK
Significant influence or control

Notified 2019-01-11 · No cessation recorded

Source record 106626497
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-05 · No cessation recorded

Source record 109155363
Show 2 ceased records
Zanotti SpaCorporate
Shares: over 75%, up to 100%

Notified 2018-06-12 · Ceased 2025-08-29

Source record 110546358
PM
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-12

Source record 118434260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
OL
Olivier LagrabetteCurrent director
Appointed 2023-04-13 · 3 yrs · Manager
JU
Junji UmamotoCurrent director
Appointed 2019-01-11 · 7 yrs · Company Director
IK
Ilias KatsoulisCurrent secretaryCurrent director
Appointed 2019-01-11 · 7 yrs
+1 other
Show 7 historical appointments
JW
Jean WarmenhovenResigned director
Resigned 2022-09-01 · 2 yrs · General Manager
FD
Frank De BaetsResigned director
Resigned 2022-09-01 · 3 yrs · Manager
AE
Alessandro EvangelistiResigned director
Resigned 2007-07-05 · 5 yrs · Company Director
PM
Patrick MaughanResigned directorResigned secretary
Resigned 2007-04-18 · 15 yrs · Company Director
RR
Rudolph ReginianoResigned director
Resigned 2007-04-18 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active