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Companies/01967612

Hilton Banks Ltd

Wholesale of other intermediate products · Burnham-On-Crouch

ActiveUnited KingdomIncorporated 1985Private 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 · 0 ceased
RB
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 211393504
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 216814958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
CM
Charlie Mcaleese BanksCurrent director
Appointed 2020-10-26 · 5 yrs · Co-Managing Director
+2 others
MM
Mary McaleeseCurrent director
Appointed 2020-01-28 · 6 yrs · Company Director
SM
Scarlet Mcaleese BanksCurrent director
Appointed 2016-10-03 · 10 yrs · Co-Managing Director
+6 others
AB
Andrew ButlerCurrent director
Appointed 2007-04-16 · 19 yrs · Director
+1 other
RB
Robert BanksCurrent secretaryCurrent director
Appointed 1991-07-18 · 35 yrs
+9 others
Show 6 historical appointments
AP
Andrew PughResigned director
Resigned 2007-04-16 · 8 yrs · Director
TC
Trevor CollinsResigned director
Resigned 2005-06-10 · 10 yrs · Finance
DB
Douglas BrookerResigned director
Resigned 1991-07-18 · 13 yrs · Sales Office Manager
PW
Peter WaltonResigned director
Resigned 1991-07-18 · 5 yrs · Director
LF
Lesley FieldResigned director
Resigned 1991-07-18 · 15 yrs · Director
JD
Jill DavisResigned director
Resigned 1991-07-18 · 24 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
1
65 and over
2
Disqualified match
None active