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Companies/01678881

Hird Limited

Private Limited Company · Hull

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Hird Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-11-08 · No cessation recorded

Source record 216581465
PH
Mr Philip Robert HirdIndividual
Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 217233897
Show 2 ceased records
RH
Mr Robert Peter HirdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-08

Source record 217233896
Hird (Uk) LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-08

Source record 217287351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
PH
Philip HirdCurrent secretaryCurrent director
Appointed 2023-06-30 · 3 yrs
+6 others
JT
Jason TimminsCurrent director
Appointed 2022-03-31 · 4 yrs · Machine Moving Director
JW
John WildingCurrent director
Appointed 2012-01-03 · 14 yrs · Director
+3 others
RB
Robert BlanchardCurrent director
Appointed 2008-05-01 · 18 yrs · Finance Director
+4 others
Show 10 historical appointments
CN
Carl NorfolkResigned director
Resigned 2012-01-03 · 10 yrs · Director
PM
Phillip MossResigned director
Resigned 2008-05-01 · 16 yrs · Access Manager
AH
Allan HemmingsResigned director
Resigned 1995-01-20 · 16 yrs · Director
CW
Charles WallisResigned director
Resigned 1992-09-05 · 10 yrs · Operations Director
PP
Phillip PeacockResigned director
Resigned 1992-09-05 · 7 yrs · Training/Safety Director
RH
Robert HirdResigned director
Resigned 1992-09-05 · 16 yrs · Managing Director
AB
Alan BarkerResigned director
Resigned 1992-09-05 · 4 yrs · Accountant
RH
Robert HirdResigned directorResigned secretary
Resigned 1992-09-05 · 30 yrs · Chairman
CH
Christina HirdResigned director
Resigned 1992-09-05 · 30 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active