Hpi Holding Limited
Activities of head offices · Leeds
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGalaxy Acquisition Co 1 LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 115181800Galaxy Acquisition Co 2 LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 115181801Show 1 ceased record
Audatex (Schweiz) GmbhCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 106815944People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalRS
Raoul Alexei SpaanCurrent secretary
Appointed 2026-04-24
Show 8 historical appointments
BH
Bryony HeathResigned director
Resigned 2020-06-12 · 3 yrs · Company Director
RR
Ron RogozinskiResigned director
Resigned 2019-08-07 · 3 yrs · Company Director
AY
Aileen YoungResigned secretary
Resigned 2019-08-07 · 6 yrs
FO
Frank OvertoomResigned director
Resigned 2017-03-20 · 3 yrs · Regional Cfo
TA
Tony AquilaResigned director
Resigned 2008-12-04 · 10 yrs · Chairman
JD
Joe DoyleResigned secretary
Resigned 2008-12-04 · 2 yrs
JB
Jason BradyResigned director
Resigned 2008-12-04 · 11 yrs · Company Director
RG
Renato GigerResigned director
Resigned 2008-12-04 · 10 yrs · Cfo
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active