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Companies/SC291298

H UK Engineering Limited

Company profile

DissolvedUnited Kingdom
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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 2016-04-06 · No cessation recorded

Source record 108020813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
KJ
Kevin JohnsonCurrent director
Appointed 2022-02-14 · 4 yrs · Company Director
+11 others
CJ
Curtis JewellCurrent director
Appointed 2022-02-14 · 4 yrs · Company Director
+27 others
GR
Guy RostronCurrent director
Appointed 2019-10-17 · 6 yrs · Accountant
+37 others
Show 22 historical appointments
CH
Christopher HixResigned director
Resigned 2021-04-19 · Chief Financial Officer
CJ
Curtis JewellResigned director
Resigned 2019-10-17 · 1 yr · Company Director
AI
Alastair IrvineResigned director
Resigned 2018-04-01 · 1 yr · Director
FB
Fionnuala BarrieResigned director
Resigned 2017-04-06 · 2 yrs · Global Hr Director
Resigned 2014-08-01 · 2 yrs
DP
Daniel PryorResigned director
Resigned 2012-04-25 · 9 yrs · Company Director
WF
William FlexonResigned director
Resigned 2012-04-25 · 7 yrs · Chartered Accountant
ML
Mark LehmanResigned director
Resigned 2012-04-25 · 7 yrs · Solicitor
CB
Charles BrannanResigned director
Resigned 2012-04-25 · 4 yrs · Company Director
AP
Anne PuckettResigned director
Resigned 2012-04-25 · 6 yrs · Company Director
AS
Andrew StockwellResigned director
Resigned 2012-04-25 · Accountant
EZ
Elias ZabanehResigned director
Resigned 2011-08-11 · 6 yrs · Director
DM
Donna MaloneResigned director
Resigned 2008-10-22 · 7 yrs · Hr Director
FM
Fiona MacleanResigned directorResigned secretary
Resigned 2008-10-22 · 3 yrs · Company Secretary
IB
Ian BranderResigned director
Resigned 2008-01-08 · 11 yrs · Ceo
GM
Gordon MillarResigned director
Resigned 2005-12-08 · 2 yrs · Group Commercial Director
RW
Robert WilsonResigned director
Resigned 2005-11-14 · 1 yr · Engineer
RC
Robert ClelandResigned director
Resigned 2005-11-14 · 5 yrs · Chief Executive
JB
James BrownResigned director
Resigned 2005-11-14 · 12 yrs · Accountant
CorpVindex LimitedResigned director
Resigned 2005-10-05
Resigned 2005-10-05

Board profile

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