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Companies/02325101

Hl Display Leeds Limited

Manufacture of other plastic products · Harlow

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 · 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 110410319
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 2021-03-03 · Ceased 2023-07-31

Source record 109500618
GM
Shares: over 50%, up to 75%

Notified 2016-05-10 · Ceased 2021-03-03

Source record 111379444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
OJ
Ove JohanssonCurrent director
Appointed 2024-03-12 · 2 yrs · Group Supply Chain Director
+1 other
SG
Stephen GattCurrent director
Appointed 2024-03-12 · 2 yrs · Plant Director
+1 other
CA
Appointed 2021-03-03 · 5 yrs · Chief Financial Officer
+7 others
Show 8 historical appointments
TM
Torbjorn MagnussonResigned director
Resigned 2023-05-01 · Area Director
BB
Bjorn BorgmanResigned director
Resigned 2021-03-03 · 3 yrs · Chief Executive
HW
Howard WilliamsResigned director
Resigned 2021-03-03 · 3 yrs · Finance Director
DH
Duncan HillResigned director
Resigned 2021-03-03 · 2 yrs · Director
DS
David SaundersResigned director
Resigned 2001-01-01 · 20 yrs · Sales Director
GM
Gerald MclucasResigned director
Resigned 1991-05-21 · 29 yrs · Director
BM
Beverley MclucasResigned directorResigned secretary
Resigned 1991-05-21 · 29 yrs · Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active