Hilleon Limited
Private Limited Company · Gloucester
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedGH
Mr Graeme Peter Charles HarrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-10-02 · No cessation recorded
Source record 112962857FS
Mrs Fiona Jane Christine ScarlettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-10-02 · No cessation recorded
Source record 112962881AH
Mr Andrew William John HarrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-10-02 · No cessation recorded
Source record 112962902Show 1 ceased record
CH
Mr Christopher John Prebble HarrisIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-11-13
Source record 115546083People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalFS
Fiona ScarlettCurrent director
Appointed 2024-09-13 · 2 yrs · Registered Paramedic
GH
Graeme HarrisCurrent director
Appointed 2024-09-12 · 2 yrs · Contractor
AH
Andrew HarrisCurrent secretary
Appointed 2022-12-24 · 3 yrs
AH
Andrew HarrisCurrent director
Appointed 2018-04-07 · 8 yrs · IT
Show 4 historical appointments
MH
Maureen HarrisResigned director
Resigned 2014-04-02 · 3 yrs · Retired
AD
Resigned 1990-12-31 · 30 yrs · Insurance Broker
CH
Christopher HarrisResigned director
Resigned 1990-12-31 · 34 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active