Erwin Hymer Group UK Ltd
Manufacture of bodies (coachwork) for motor vehicles (except caravans) · Consett
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-08 · No cessation recorded
Source record 146368466Show 2 ceased records
Thor Industries, Inc.Corporate
Shares: over 75%, up to 100%
Notified 2017-02-08 · Ceased 2017-02-08
Source record 140748620Constantine Group PlcLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-02-08
Source record 145376256People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalNH
Nathan HuntCurrent secretary
Appointed 2024-10-03 · 2 yrs
Show 37 historical appointments
AR
Angela RobsonResigned secretary
Resigned 2022-12-01 · 1 yr
SJ
Stefan JunkerResigned director
Resigned 2017-12-01 · 7 yrs · Chief Financial Officer
LV
Ludwig VetterResigned director
Resigned 2017-02-08 · Director
JR
Jorg ReithmeierResigned director
Resigned 2017-02-08 · 1 yr · Company Director
MB
Martin BrandtResigned director
Resigned 2017-02-08 · 5 yrs · Director
MH
Martin HendersonResigned director
Resigned 2013-03-25 · 1 yr · Sales Director
DA
Dominic Akers DouglasResigned director
Resigned 2010-10-07 · 6 yrs · Director
DS
Resigned 2009-03-30 · 13 yrs · Accountant
CW
Christopher WhithamResigned director
Resigned 2008-01-07 · 3 yrs · Commercial Director
GR
Graham RobsonResigned director
Resigned 2004-03-31 · 11 yrs · Operations Director
RQ
Resigned 2003-09-01 · 5 yrs · Finance Director
SF
Steven FordResigned director
Resigned 2001-09-17 · 6 yrs · Director
NP
Nigel PrescotResigned director
Resigned 2000-07-11 · 16 yrs · Director
JA
James AtkinsonResigned secretary
Resigned 2000-04-01 · 3 yrs
MH
Martin HendersonResigned director
Resigned 1999-10-12 · 7 yrs · Company Director
MH
Michael HoldResigned director
Resigned 1999-10-12 · 5 yrs · Director
FH
Francis HibbsResigned director
Resigned 1999-10-12 · 1 yr · Company Director
SK
Simon KeebleResigned director
Resigned 1999-08-03 · 1 yr · Chartered Accountant
RC
Raymond CookResigned director
Resigned 1997-09-01 · Company Director
TS
Timothy SuttonResigned director
Resigned 1996-09-26 · 2 yrs · Finance Director
IK
Ian KnowlesResigned director
Resigned 1996-05-22 · 4 yrs · Sales Manager
FM
Frederick McdonaldResigned director
Resigned 1995-05-25 · 7 yrs · Cabinet Maker
PW
Peter WraggResigned director
Resigned 1995-02-23 · Sales & Marketing Executive
NC
Nigel ConstantineResigned director
Resigned 1995-02-23 · 18 yrs · Company Director
SB
Stewart BinnieResigned director
Resigned 1994-01-14 · 1 yr · Company Director
EM
Edward MageeResigned director
Resigned 1994-01-14 · 6 yrs · Company Director
AC
Alastair ConnResigned director
Resigned 1994-01-14 · 2 yrs · Investment Manager
JS
John SimsonResigned director
Resigned 1994-01-14 · 5 yrs · Company Director
RD
Robert DickinsonResigned director
Resigned 1992-01-31 · 3 yrs · Manager
RD
Robert DaglishResigned director
Resigned 1992-01-31 · 3 yrs · Production Manager
IP
Iain PotterResigned director
Resigned 1992-01-31 · 2 yrs · Certified Accountant
AP
Arthur ProctorResigned director
Resigned 1992-01-31 · 1 yr · Accountant
PD
Patrick DohertyResigned director
Resigned 1992-01-31 · 10 yrs · Director
KJ
Keith JohnsonResigned director
Resigned 1992-01-31 · 6 yrs · Caravan Manufacturer
GD
Geoffrey DunhamResigned secretary
Resigned 1992-01-31 · 8 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active