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Companies/02187037

Hl Display (UK) Limited

Wholesale of other intermediate products · Harlow

ActiveUnited KingdomIncorporated 1987Private 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
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 178890415
Show 2 ceased records
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 178223499
Shares: over 75%, up to 100%

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

Source record 178278022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
TM
Appointed 2026-03-09
JR
James RedfernCurrent secretaryCurrent director
Appointed 2025-01-20 · 1 yr
+3 others
CA
Appointed 2021-01-01 · 5 yrs · Chief Financial Officer
+7 others
Show 27 historical appointments
TM
Torbjorn MagnussonResigned secretary
Resigned 2024-03-12
HW
Howard WilliamsResigned secretary
Resigned 2023-05-01
TM
Torbjorn MagnussonResigned director
Resigned 2023-05-01 · 1 yr · Area Director
BB
Bjorn BorgmanResigned director
Resigned 2020-05-27 · 5 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
DH
Duncan HillResigned secretary
Resigned 2012-10-15 · 10 yrs
MB
Magnus BergendorffResigned director
Resigned 2012-10-15 · 4 yrs · Finance Director
GD
Gerard DubuyResigned director
Resigned 2012-10-15 · 2 yrs · Managing Director
HW
Howard WilliamsResigned director
Resigned 2012-03-22 · 11 yrs · Finance Director
DH
Duncan HillResigned director
Resigned 2007-03-01 · 16 yrs · Director
IS
Ivan SteadResigned secretary
Resigned 2004-05-11 · 5 yrs
PB
Paul BraineResigned director
Resigned 2002-06-07 · 2 yrs · Sales Director
SH
Steven HinchResigned directorResigned secretary
Resigned 2002-06-07 · 1 yr · Accountant
JB
Julia BilslandResigned directorResigned secretary
Resigned 2001-01-28 · 1 yr · Director
JV
John VeglioResigned director
Resigned 1998-02-04 · Director
AR
Alexander RobertsonResigned directorResigned secretary
Resigned 1997-08-04 · 9 yrs · Managing Director
AB
Alistair BurkeResigned directorResigned secretary
Resigned 1997-01-27 · 4 yrs · Company Secretary/Director
PM
Phillip MakepeaceResigned directorResigned secretary
Resigned 1993-08-01 · 3 yrs · Sales & Marketing Manager
LR
Liss RemiusResigned director
Resigned 1993-03-09 · 14 yrs · Director
AR
Anders RemiusResigned director
Resigned 1993-03-09 · 13 yrs · Director
OG
Ola GoranssonResigned director
Resigned 1993-03-09 · 1 yr · Vice President International

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active