H.e. Group Ltd
Private Limited Company · Rochester
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedME
Miss Mary Louise EdeleanuIndividual
Shares: over 25%, up to 50%
Notified 2019-04-08 · No cessation recorded
Source record 118004844HE
Mr Hugh Robert EdeleanuIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 105765672Show 2 ceased records
IE
Mr Ion-Dan EdeleanuIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-03-04
Source record 105766901IE
Mr Ion Dan EdeleanuIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-04-08
Source record 106620329People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
BW
Brendan WalshResigned director
Resigned 2023-03-23 · 1 yr · Ceo
MW
Resigned 2006-12-14 · 8 yrs
JL
Jeffrey LloydResigned director
Resigned 1998-12-15 · 7 yrs · Company Director
RM
Robert McqueenResigned director
Resigned 1992-02-21 · 4 yrs · Regional Manager
DE
Doreen EdeleanuResigned secretary
Resigned 1992-02-21 · 14 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active