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Companies/SC475560

Hpr Rov Ltd

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2014Private 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
Subtron Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-08-04 · No cessation recorded

Source record 140449616
Show 2 ceased records
IP
Mr Iain Graeme Macdonald PetrieIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-08-04

Source record 145025547
MP
Mrs Mieke PetrieIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-08-04

Source record 145025548

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JS
Jan StanderCurrent director
Appointed 2024-04-02 · 2 yrs · Managing Director
+2 others
SG
Steven GrayCurrent director
Appointed 2023-08-04 · 3 yrs · Company Director
+15 others
Show 4 historical appointments
EG
Elizabeth GilliesResigned director
Resigned 2015-11-06 · 3 yrs · Director
MP
Mieke PetrieResigned director
Resigned 2015-11-06 · 7 yrs · Director
DG
David GilliesResigned director
Resigned 2015-11-06 · 3 yrs · Director
IP
Iain PetrieResigned director
Resigned 2014-04-17 · 9 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active