Hesco Bastion Limited
Manufacture of other fabricated metal products n.e.c. · Leeds
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPraesidiad Holding BvbaCorporate
Shares: over 75%, up to 100%
Notified 2019-12-11 · No cessation recorded
Source record 183605412Show 1 ceased record
Hesco Uk Holdings LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-14 · Ceased 2019-12-11
Source record 183941652People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalBN
Benjamin Stanislav NeumannCurrent director
Appointed 2026-07-28
JB
James BlackwellCurrent director
Appointed 2024-03-06 · 2 yrs · Company Director
Show 20 historical appointments
KM
Kamlesh MistryResigned director
Resigned 2023-02-28 · 2 yrs · Director
BK
Basavaraj KappaliResigned director
Resigned 2020-12-21 · 5 yrs · Company Director
PH
Peter HowesResigned director
Resigned 2020-05-19 · Company Director
PJ
Piyush JuthaResigned director
Resigned 2020-05-19 · 2 yrs · Company Director
AC
Akhil ChokraResigned director
Resigned 2019-12-16 · Company Director
PS
Paul SkertchlyResigned director
Resigned 2018-07-31 · 1 yr · Director
MA
Mandy AtkinsonResigned director
Resigned 2013-07-17 · 6 yrs · Finance Director
KL
Kevin LyonsResigned director
Resigned 2013-07-17 · 6 yrs · Operations Director
LC
Leo CliffordResigned director
Resigned 2011-10-19 · 2 yrs · Director
MH
Michael HughesResigned secretary
Resigned 2011-09-01 · 7 yrs
MH
Michael HughesResigned director
Resigned 2011-04-01 · 7 yrs · Fca
BH
Beverley HeseldenResigned director
Resigned 2010-10-05 · 2 yrs · None
JH
Julie HeseldenResigned director
Resigned 2010-10-05 · 2 yrs · None
PL
Resigned 2009-04-20 · 2 yrs · Managing Director
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 1991-04-10
MN
Margaret NashResigned secretary
Resigned 1991-04-10 · 1 yr
IH
Irene HarrisonResigned secretary
Resigned 1991-04-10
JH
James HeseldenResigned director
Resigned 1991-04-10 · 19 yrs · Company Director
PH
Pauline HeseldenResigned director
Resigned 1991-04-10 · 6 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active