Hughes Armstrong Industries Limited
Management consultancy activities other than financial management · Leyland
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAW
Mr Alexander Jan WouterseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-15 · No cessation recorded
Source record 170003828Show 3 ceased records
JI
Mr Jonathan Paul IrwinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-24 · Ceased 2019-07-15
Source record 168368646LW
Mr Lee Harvey WhittakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-24 · Ceased 2019-04-24
Source record 179293281SL
Mr Stephen John William LordIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-11-18
Source record 179526600People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalAT
Alan TysonCurrent director
Appointed 2021-09-01 · 5 yrs · Group Controller
Show 14 historical appointments
JL
Janice LeaResigned director
Resigned 2020-06-01 · 1 yr · Director
SM
Stephen MountainResigned director
Resigned 2018-07-01 · 1 yr · Director
JL
Janice LeaResigned secretary
Resigned 2018-04-04 · 3 yrs
LW
Lee WhittakerResigned director
Resigned 2018-03-15 · 1 yr · Director
JI
Jonathan IrwinResigned director
Resigned 2018-02-05 · 1 yr · Director
DR
David RileyResigned director
Resigned 2017-11-18 · Director
ST
Simon TaylorResigned director
Resigned 2015-12-18 · 1 yr · Engineer
PM
Peter MellingResigned director
Resigned 2014-09-23 · 3 yrs · Engineer
SL
Stephen LordResigned director
Resigned 2014-09-22 · 3 yrs · Engineer
MF
Mark FranckelResigned director
Resigned 2014-09-22 · 3 yrs · Engineer
JH
Jane HicksResigned director
Resigned 2014-09-12 · 1 yr · Director And Company Secretary
WG
William GriffithsResigned director
Resigned 2014-07-01 · 3 yrs · Engineer
JH
Jane HicksResigned secretary
Resigned 2013-12-17 · 3 yrs
PW
Peter WardleResigned director
Resigned 2013-12-17 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active