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Companies/02324269

Horton Automatics Limited

Private Limited Company · Telford

ActiveUnited KingdomIncorporated 1988Private 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 · 1 ceased
Novoferm Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · No cessation recorded

Source record 108541521
Show 1 ceased record
Sanwa Holdings CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-01-31

Source record 108349680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
JC
John CareyCurrent director
Appointed 2025-01-06 · 1 yr · Group Md
+5 others
JH
Jan HulsmannCurrent director
Appointed 2024-09-01 · 2 yrs · Group Cfo
+5 others
CM
Corina MaetingCurrent director
Appointed 2024-08-15 · 2 yrs · Group Finance Director
+9 others
AO
Anthony O KeeffeCurrent director
Appointed 2023-01-01 · 3 yrs · Managing Director
Show 23 historical appointments
DB
David BaileyResigned director
Resigned 2024-04-08 · Group Finance Director
MC
Mark CraigenResigned director
Resigned 2021-07-01 · 2 yrs · Finance Director
RB
Robin BakerResigned director
Resigned 2021-03-22 · 3 yrs · Managing Director
JB
Jeremy BakerResigned director
Resigned 2021-01-01 · Company Director
DL
David LycettResigned director
Resigned 2020-11-01 · 3 yrs · Managing Director
SH
Simon HipgraveResigned director
Resigned 2019-11-04 · 1 yr · Director
AB
Amber BakerResigned secretary
Resigned 2019-01-31 · 2 yrs
JB
Jeremy BakerResigned director
Resigned 2019-01-31 · 1 yr · Director
RB
Ronal BrunsonResigned director
Resigned 2017-08-22 · 1 yr · President
CorpSgh Company Secretaries LimitedResigned secretary
Resigned 2015-12-21 · 3 yrs
GR
George ReedResigned director
Resigned 2008-02-19 · 9 yrs · Company President
WS
William SchochetResigned director
Resigned 2005-04-01 · 13 yrs · Attorney
JR
Joy RibbleResigned director
Resigned 2005-04-01 · 7 yrs · Director
BP
Brian PestanaResigned director
Resigned 2000-05-08 · 4 yrs · Managing Director
RM
Robert McgovernResigned director
Resigned 1998-09-01 · 6 yrs · Executive Vice
DM
David MillingtonResigned director
Resigned 1997-01-01 · 2 yrs · Company Director
RT
Robert ThompsonResigned director
Resigned 1996-01-01 · 2 yrs · President
TV
Terence VowlesResigned director
Resigned 1991-12-02 · 1 yr · Managing Director
RH
Robert HaughResigned director
Resigned 1991-12-02 · Business Manager
LH
Lew HewittResigned director
Resigned 1991-12-02 · 3 yrs · Business Manager
BB
Brian BoltonResigned director
Resigned 1991-12-02 · 8 yrs · Business Manager
TL
Terence LipscombeResigned secretary
Resigned 1991-12-02 · 16 yrs
DM
Donald MoerbeResigned director
Resigned 1991-12-02 · 5 yrs · Business Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active