Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00288899

Exentec U.K. Hargreaves Ltd

Other manufacturing n.e.c. · Bury

ActiveUnited KingdomIncorporated 1934Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
BT
Mr Byron David TrottIndividual
Significant influence or control

Notified 2023-12-31 · No cessation recorded

Source record 207390216
GS
Mag. Georg StumpfIndividual
Significant influence or control

Notified 2018-01-01 · No cessation recorded

Source record 199229353
Show 2 ceased records
Georg StumpfLegal Person
Significant influence or control

Notified 2018-01-01 · Ceased 2018-01-01

Source record 210716216
Mw High Tech Projects Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-21

Source record 206395139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 45 historical
SG
Steven GormanCurrent director
Appointed 2025-10-28 · Finance Director
+2 others
RG
Ryan Oliver GormanCurrent director
Appointed 2025-03-01 · 1 yr · Managing Director
JB
James BevisCurrent director
Appointed 2022-10-01 · 4 yrs · Director
Show 45 historical appointments
NH
Neil Timothy HarrisonResigned director
Resigned 2022-02-01 · 3 yrs · Finance Director
MR
Michael RoddResigned director
Resigned 2021-04-09 · Managing Director
AS
Andy SneydResigned director
Resigned 2018-02-22 · 4 yrs · Managing Director
FJ
Felicity JacksonResigned secretary
Resigned 2018-02-21 · 1 yr
EF
Ernest FareyResigned director
Resigned 2017-02-20 · 1 yr · Managing Director
JF
Jane FowlerResigned director
Resigned 2016-11-29 · 4 yrs · Finance Director
RD
Renaud Digoin DanzinResigned director
Resigned 2016-11-29 · Director
AB
Andrew BarrettResigned director
Resigned 2016-07-25 · Finance Director
EL
Emily LakeResigned secretary
Resigned 2014-09-01 · 3 yrs
JT
John TaylorResigned director
Resigned 2013-05-01 · 3 yrs · Finanace Director
PG
Peter GreenhaighResigned director
Resigned 2012-10-16 · 4 yrs · Engineer
AJ
Andrew JacksonResigned director
Resigned 2012-10-16 · Finance Director
TH
Timothy HopkinsonResigned director
Resigned 2011-08-31 · 5 yrs · Chief Executive Officer
SN
Simon NichollsResigned director
Resigned 2008-04-25 · 4 yrs · Director
DL
David LutkevitchResigned secretary
Resigned 2003-07-01 · 9 yrs
BW
Brian WardResigned secretaryResigned director
Resigned 2001-06-18 · 2 yrs
GM
Graham MenziesResigned director
Resigned 2000-12-13 · 7 yrs · Director
MR
Mark RollinsResigned director
Resigned 2000-12-13 · 11 yrs · Chartered Accountant
DT
Derek TaylorResigned directorResigned secretary
Resigned 2000-12-13 · Chartered Accountant
KW
Kevin WhiteResigned director
Resigned 1999-10-27 · 11 yrs · Company Director
CF
Carl FrancisResigned director
Resigned 1998-03-31 · 2 yrs · Manager
KD
Kenneth DyerResigned secretaryResigned director
Resigned 1995-10-12 · 2 yrs · Accountant
NT
Nicholas TurnbullResigned director
Resigned 1995-09-25 · 2 yrs · Executive
BH
Barry Hunt TaylorResigned director
Resigned 1994-08-01 · 3 yrs · Managing Director
DC
David Cale MorganResigned directorResigned secretary
Resigned 1993-10-01 · 1 yr · Company Director
JG
Jonathan GaggResigned director
Resigned 1993-05-24 · 2 yrs · Director
KG
Kevin GambleResigned director
Resigned 1992-12-12 · 2 yrs · Company Director
RW
Richard WhartonResigned director
Resigned 1992-10-16 · 7 yrs · Company Director
ED
Edmund DeckerResigned director
Resigned 1992-07-01 · 1 yr · Company Director
TB
Terence BellResigned director
Resigned 1991-10-28 · Company Director
DL
Denis LeightonResigned director
Resigned 1991-10-28 · 8 yrs · Company Director
RW
Roderick WilkesResigned director
Resigned 1991-10-28 · 2 yrs · Company Director
DL
David LoweResigned director
Resigned 1991-06-08 · Company Director
KC
Keith CraneResigned director
Resigned 1991-06-08 · 4 yrs · Engineer
KB
Keith BassResigned director
Resigned 1991-06-08 · Engineer
IC
Ian CameronResigned director
Resigned 1991-06-08 · 2 yrs · Engineer
DC
David CotterillResigned director
Resigned 1991-06-08 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active