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Companies/14048332

Hygen Production Limited

Other business support service activities n.e.c. · Oxford

ActiveUnited KingdomIncorporated 2022Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-14 · No cessation recorded

Source record 129628191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JS
John Lawson StuartCurrent director
Appointed 2026-09-11
+23 others
SH
Steven Neville HardmanCurrent director
Appointed 2026-06-05
+21 others
JW
James WoodsCurrent director
Appointed 2026-06-05
+21 others
Show 7 historical appointments
EM
Elliott MatthewResigned director
Resigned 2025-07-30 · 1 yr · Director
KS
Kevin SelleslagsResigned director
Resigned 2024-11-08 · 1 yr · Director
JB
James BurnsResigned director
Resigned 2023-11-27 · 1 yr · Director
JM
James MunceResigned director
Resigned 2022-11-01 · 3 yrs · None Supplied
Resigned 2022-04-14
JB
Jamie BurnsResigned director
Resigned 2022-04-14 · Director
AN
Andrew NewmanResigned director
Resigned 2022-04-14 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active