Hg Wine Limited
Manufacture of flat glass · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSt. John Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-14 · No cessation recorded
Source record 122818800Show 2 ceased records
TG
Mr Trevor GulliverIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-03-14
Source record 123017671AH
Mr Alexander Giles Fergus HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-03-14
Source record 123017682People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
SS
Simon StevensResigned director
Resigned 2019-12-04 · 3 yrs · Operations Director
CG
Christopher GoslingResigned director
Resigned 2019-02-14 · 7 yrs · Accountant
CorpF L Cosec LimitedResigned secretary
Resigned 2013-08-09 · 4 yrs
SW
Steven WallmanResigned director
Resigned 2013-03-27 · 2 yrs · Director
CorpWrights Secretaries LimitedResigned secretary
Resigned 2008-03-14 · 2 yrs
AH
Alexander HendersonResigned director
Resigned 2008-03-14 · 16 yrs · Restauranteur
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active