Hiab Limited
Manufacture of other parts and accessories for motor vehicles · Ellesmere
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHiab OyjCorporate
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 188980637Show 1 ceased record
Cargotec OyjCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 193872881People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalMB
Michael Hendrik Willy BruninxCurrent director
Appointed 2026-07-01
WB
William Campbell BrightCurrent secretary
Appointed 2025-03-24 · 1 yr
JS
Jason StokesCurrent director
Appointed 2024-09-20 · 2 yrs · Vp, Sales & Services, UK & Ireland
Show 37 historical appointments
JC
Jonathan CarnallResigned director
Resigned 2023-05-03 · 1 yr · Vp, Sales And Services, UK & Ireland
GT
Gary ThomsonResigned secretary
Resigned 2021-07-14 · 3 yrs
IM
Ian MitchellResigned director
Resigned 2019-03-04 · 4 yrs · Director - Sales And Service UK And Irel
AV
Arjaen Van Der LindeResigned director
Resigned 2016-07-04 · 2 yrs · Managing Director
HL
Hans LindblomResigned director
Resigned 2016-02-22 · Vice President Hiab Sourcing
IS
Ian SimpsonResigned secretary
Resigned 2016-01-02 · 5 yrs
LZ
Leonardo ZiaResigned director
Resigned 2016-01-02 · Director
MS
Martin SaintResigned director
Resigned 2016-01-02 · 10 yrs · Director
CG
Carl GoranssonResigned director
Resigned 2014-05-22 · 1 yr · Svp Sales And Markets
SH
Seppo HeinoResigned director
Resigned 2014-03-15 · 1 yr · Director
DP
David PattersonResigned director
Resigned 2013-03-21 · 1 yr · Market Area Director
DV
Dick VroonlandResigned director
Resigned 2011-04-18 · 2 yrs · Managing Director
IL
Ismo LeppanenResigned director
Resigned 2011-04-18 · 9 yrs · Director
AJ
Amanda JohnsonResigned secretary
Resigned 2010-09-30 · 5 yrs
ES
Eeva SipilaResigned director
Resigned 2009-10-06 · 4 yrs · Cfo
MW
Mark WilliamsonResigned director
Resigned 2009-10-06 · 1 yr · None
TW
Thomas WichmannResigned director
Resigned 2009-10-06 · 4 yrs · None
AR
Alan RichardsonResigned director
Resigned 2009-06-06 · 1 yr · Director
AS
Andrew StonesResigned director
Resigned 2009-06-05 · 3 yrs · Director
IV
Ismo VaihtamoResigned director
Resigned 2008-11-14 · President Eastern Europe
JH
Jonne HankimaaResigned director
Resigned 2008-11-10 · Chief Financial Officer
NS
Neil SpiveyResigned secretary
Resigned 2007-08-06 · 3 yrs · Financial Controller
OV
Olli VanhanenResigned director
Resigned 2006-08-02 · 2 yrs · Vp Finance & Cfo
OA
Outi AaltonenResigned director
Resigned 2006-08-02 · 3 yrs · Senior Legal Counsel
VS
Valerie SuleyResigned secretary
Resigned 2005-05-03 · 2 yrs
GT
Gary TresslerResigned secretary
Resigned 2005-02-15
JK
John KempResigned secretary
Resigned 2004-04-30
RJ
Roger JehanderResigned director
Resigned 2002-01-01 · 6 yrs · Cfo
MH
Mark HanwellResigned secretary
Resigned 2001-09-28 · 2 yrs
DF
David FairweatherResigned director
Resigned 2000-06-29 · 6 yrs · Director
JA
John ArkellResigned director
Resigned 1991-05-01 · 9 yrs · Director
MG
Manfred GloedeResigned director
Resigned 1991-05-01 · 1 yr · Director
HR
Heinz RaubacherResigned director
Resigned 1991-05-01 · 1 yr · Director
JS
Johnny StahlResigned director
Resigned 1991-05-01 · 1 yr · Director
EP
Resigned 1991-05-01 · 10 yrs · Director/Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active