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Companies/03460194

R.b. Hilton Limited

Other specialised construction activities n.e.c. · Warrington

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
Cape East SpcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 182050932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
MQ
Mohamed QasimCurrent director
Appointed 2023-01-31 · 3 yrs · Director
SC
Samir ChopraCurrent director
Appointed 2023-01-27 · 3 yrs · Director
DS
David SaxonCurrent director
Appointed 2023-01-19 · 3 yrs · Commercial Director
Show 38 historical appointments
BS
Benson StanleyResigned director
Resigned 2023-01-27 · Director
MS
Mahavir SinghResigned director
Resigned 2020-05-14 · 2 yrs · Finance Director
NM
Nicholas MorganResigned director
Resigned 2019-06-25 · 3 yrs · Regional Director
PC
Paul CockerillResigned director
Resigned 2019-06-25 · Country Manager
JC
James ConnollyResigned director
Resigned 2017-02-13 · 2 yrs · Regional Director
SC
Sean CoadyResigned director
Resigned 2015-07-17 · 2 yrs · Company Director
TC
Tim CallahanResigned director
Resigned 2015-04-27 · 1 yr · Company Director
AP
Andries PretoriusResigned director
Resigned 2015-04-27 · 3 yrs · Company Director
KM
Kieran MurphyResigned director
Resigned 2015-04-27 · Company Director
RA
Richard AllanResigned director
Resigned 2014-01-31 · 1 yr · Company Secretary
RA
Richard AllanResigned secretary
Resigned 2013-10-01 · 1 yr
GL
Gary LowndesResigned director
Resigned 2013-08-13 · 1 yr · Company Director
RS
Richard SkippResigned director
Resigned 2013-03-08 · Company Director
CJ
Christopher JuddResigned secretary
Resigned 2012-05-23 · 1 yr
JG
Jeremy GormanResigned secretary
Resigned 2011-03-31 · 1 yr
VG
Victoria GeorgeResigned director
Resigned 2008-10-10 · 6 yrs · Chartered Tax Adviser
RA
Rachel AmeyResigned director
Resigned 2008-10-10 · 4 yrs · Chartered Accountant
LT
Lucy TurnerResigned secretary
Resigned 2008-10-06 · 2 yrs
JR
Jeremy RhodesResigned secretary
Resigned 2008-07-31
Resigned 2008-06-01
GM
Gary McleanResigned director
Resigned 2007-06-01 · 6 yrs · Operations Manager
NH
Nigel HughesResigned director
Resigned 2006-09-06 · Director
CC
Claire CraigieResigned directorResigned secretary
Resigned 2005-08-31 · 2 yrs · Company Secretary
AG
Andrew GibsonResigned director
Resigned 2004-11-01 · International Financial Contro
AG
Andrew GillespieResigned director
Resigned 2004-11-01 · 3 yrs · Chartered Accountant
SS
Stephen SmithResigned directorResigned secretary
Resigned 1999-05-13 · 3 yrs · Company Secretary
IW
Ian WiddowsonResigned director
Resigned 1998-12-31 · 4 yrs · Chartered Accountant
PA
Paul AinleyResigned director
Resigned 1997-12-31 · 6 yrs · Company Director
JG
Jeremy GartsideResigned director
Resigned 1997-12-31 · 10 yrs · Company Director
GG
Gordon GrattonResigned director
Resigned 1997-12-31 · Chartered Accountant
MR
Michael ReynoldsResigned director
Resigned 1997-12-31 · 6 yrs · Chartered Accountant
PC
Paul CartwrightResigned director
Resigned 1997-11-17 · 1 yr · Chartered Accountant
MP
Michael Pitt PayneResigned directorResigned secretary
Resigned 1997-11-17 · 2 yrs · Chartered Accountant
Resigned 1997-11-04
Resigned 1997-11-04

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active