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Companies/07841815

Hs Butyl Limited

Private Limited Company · Lymington

ActiveUnited KingdomIncorporated 2011Private 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
Lymington Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-03 · No cessation recorded

Source record 132011932
Show 2 ceased records
CH
Mr Charles Peter HodgsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-03

Source record 121894296
RH
Mr Richard Maxwell HodgsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-03

Source record 121894417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CorpCitco Management UK LtdCurrent secretary
Appointed 2025-10-31
HW
Heidi WeilerCurrent director
Appointed 2024-08-05 · 2 yrs · Finance Director
+15 others
RM
Robert MartschingCurrent director
Appointed 2024-08-05 · 2 yrs · Accountant
+10 others
RK
Ralph KussmannCurrent director
Appointed 2024-08-05 · 2 yrs · Managing Director
+1 other
MC
Martin ClubleyCurrent director
Appointed 2017-04-01 · 9 yrs · Chemist
Show 10 historical appointments
CD
Carly DibbenResigned secretary
Resigned 2024-08-30 · 1 yr
SP
Stuart PounderResigned director
Resigned 2016-04-01 · 8 yrs · Commercial Director
MW
Martin WattsResigned director
Resigned 2016-04-01 · 3 yrs · Chief Operating Officer
RH
Richard HodgsonResigned secretary
Resigned 2012-02-02 · 12 yrs
FH
Felicity HodgsonResigned director
Resigned 2012-02-02 · 4 yrs · Company Director
KH
Karen HodgsonResigned director
Resigned 2012-02-02 · 7 yrs · Councellor
JH
Jane HodgsonResigned director
Resigned 2012-02-02 · 7 yrs · Company Director
AH
Adrian HartleyResigned director
Resigned 2012-02-02 · 2 yrs · Managing Director
CH
Charles HodgsonResigned director
Resigned 2012-02-02 · 12 yrs · Company Director
RH
Richard HodgsonResigned director
Resigned 2012-02-02 · 12 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active