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Companies/05078185

Hsp Valves Group Limited

Wholesale of metals and metal ores · Newbury

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-04 · No cessation recorded

Source record 251265385
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-04

Source record 242282058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
VS
Appointed 2022-03-14 · 4 yrs · Finance Director
+1 other
RG
Richard GriffinCurrent director
Appointed 2022-03-14 · 4 yrs · Sales Director
+1 other
DM
Derrick MackenzieCurrent director
Appointed 2010-05-14 · 16 yrs · Company Director
+6 others
Show 12 historical appointments
Resigned 2014-11-30 · 1 yr
GM
Gordon McnairResigned director
Resigned 2013-05-01 · 8 yrs · Engineering Director
AR
Andrew RamageResigned secretaryResigned director
Resigned 2012-12-10 · 1 yr
LG
Lynne GilderResigned director
Resigned 2012-12-10 · 4 yrs · Vice President
DK
David KempResigned director
Resigned 2012-12-10 · 2 yrs · Director
SD
Steven DraperResigned director
Resigned 2004-04-30 · 8 yrs · Director
PE
Peter EverettResigned director
Resigned 2004-04-30 · 16 yrs · Director
AL
Anthony LathamResigned directorResigned secretary
Resigned 2004-04-30 · 8 yrs · Accountant
Resigned 2004-03-19
Resigned 2004-03-19 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active