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Companies/06607001

Hercules PLC

Construction of roads and motorways · Cirencester

ActiveUnited KingdomIncorporated 2008Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-10 · Ceased 2026-01-06

Source record 119086231
BK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-10

Source record 117306356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 3 historical
MT
Martin TedhamCurrent director
Appointed 2024-09-10 · 2 yrs · Company Director
+24 others
RS
Robin StevensCurrent director
Appointed 2022-02-04 · 4 yrs · Director
+8 others
HP
Henry PitmanCurrent director
Appointed 2022-02-04 · 4 yrs · Director
+64 others
RK
Richard KilnerCurrent director
Appointed 2022-02-04 · 4 yrs · Director
+3 others
AI
Ahmet IplikciCurrent director
Appointed 2022-02-04 · 4 yrs · Director
+22 others
PW
Paul WheatcroftCurrent secretary
Appointed 2021-05-10 · 5 yrs
+3 others
PW
Paul WheatcroftCurrent director
Appointed 2020-03-02 · 6 yrs · Finance Director
+4 others
BK
Brusk KorkmazCurrent director
Appointed 2008-05-30 · 18 yrs · Engineer
+11 others
Show 3 historical appointments
ND
Nicola DowtonResigned director
Resigned 2020-03-02 · 1 yr · Quality Director
PF
Paul FieldResigned director
Resigned 2020-03-02 · 1 yr · Commercial Director
Resigned 2008-05-30

Board profile

People with appointments
8
Directors assessed
7
Median age
65
Under 35
0
65 and over
4
Disqualified match
None active