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Companies/01013343

Hl Display Harlow Limited

Other manufacturing n.e.c. · Harlow

ActiveUnited KingdomIncorporated 1971Private 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
Hl Display Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-31 · No cessation recorded

Source record 111438838
Show 2 ceased records
Hl Display Uk Holding LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109357990
Ratos AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-31

Source record 114331431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
OJ
Ove JohanssonCurrent director
Appointed 2024-03-12 · 2 yrs · Group Supply Chain Director
+1 other
SG
Stephen GattCurrent director
Appointed 2024-03-12 · 2 yrs · Plant Director
+1 other
CA
Claire Arkinger BlackadderCurrent director
Appointed 2021-01-01 · 5 yrs · Chief Financial Officer
+7 others
Show 18 historical appointments
HW
Howard WilliamsResigned secretary
Resigned 2023-05-01
TM
Torbjorn MagnussonResigned director
Resigned 2023-05-01 · Area Director
BB
Bjorn BorgmanResigned director
Resigned 2020-05-26 · 3 yrs · Chief Executive
BE
Benno EliassonResigned director
Resigned 2017-09-01 · 2 yrs · Cfo
NJ
Nina JonssonResigned director
Resigned 2016-03-01 · 4 yrs · Managing Director
MB
Magnus BergendorffResigned director
Resigned 2012-10-15 · 4 yrs · Finance Director
HW
Howard WilliamsResigned director
Resigned 2012-03-22 · 11 yrs · Finance Director
DH
Duncan HillResigned secretary
Resigned 2011-08-19 · 11 yrs
DH
Duncan HillResigned director
Resigned 2011-06-01 · 11 yrs · Director
PS
Per SundqvistResigned director
Resigned 2010-03-15 · 1 yr · Group Finance Director
GD
Gerard DubuyResigned director
Resigned 2010-03-15 · 5 yrs · Chief Executive Officer
CM
Colin MorleyResigned director
Resigned 2009-10-01 · 1 yr · Accountant
RM
Roy MailerResigned director
Resigned 2002-05-27 · 11 yrs · I T Director
PC
Peter ClarkResigned director
Resigned 1993-02-18 · 17 yrs · Production Director
LB
Lily BracewellResigned director
Resigned 1993-02-18 · 15 yrs · Finance Director
NP
Nigel ParkerResigned directorResigned secretary
Resigned 1991-07-14 · 20 yrs · Director
NP
Neil ParkerResigned director
Resigned 1991-07-14 · 19 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active