M1 Hose & Hydraulics Limited
Other manufacturing n.e.c. · West Yorkshire
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedGL
Mr Gary LuntIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2018-11-30 · No cessation recorded
Source record 129367857Joshdan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-30 · No cessation recorded
Source record 133116827Show 2 ceased records
PW
Mr Phillip Alexander WheelerIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-30
Source record 133065826Hold (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-30
Source record 133106144People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
PW
Phillip WheelerResigned director
Resigned 2013-01-31 · 5 yrs · Managing Director
PG
Paul GacquinResigned director
Resigned 2010-10-19 · 2 yrs · Engineering
CorpOcs Directors LimitedResigned director
Resigned 2001-05-04
CorpOcs Corporate Secretaries LimitedResigned secretary
Resigned 2001-05-04
ML
Michelle LuntResigned secretary
Resigned 2001-05-04 · 9 yrs
GL
Gary LuntResigned director
Resigned 2001-05-04 · 9 yrs · Sales
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active