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Companies/04342915

Hsp Nicklin Limited

Private Limited Company · Halesowen

ActiveUnited KingdomIncorporated 2001Private 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 · 7 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-30 · No cessation recorded

Source record 113447400
Show 7 ceased records
DW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-11-03 · Ceased 2024-04-30

Source record 117321476
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-11-03 · Ceased 2024-04-30

Source record 113567539
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-01 · Ceased 2023-11-03

Source record 117261855
DW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-31 · Ceased 2023-11-01

Source record 111377305
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-31 · Ceased 2023-11-01

Source record 111616364
HO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-19 · Ceased 2017-10-31

Source record 118039404
CC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-19 · Ceased 2017-10-31

Source record 118039411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
SH
Scott HeathCurrent director
Appointed 2025-06-01 · 1 yr · Director
+78 others
JB
James BeardmoreCurrent director
Appointed 2025-06-01 · 1 yr · Director
+43 others
PC
Paul ClaytonCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+6 others
DW
David WrightCurrent director
Appointed 2016-06-30 · 10 yrs · None
+19 others
MH
Mark HowellCurrent director
Appointed 2016-06-30 · 10 yrs · Director
+16 others
Show 5 historical appointments
Resigned 2001-12-19
LH
Louise HillResigned director
Resigned 2001-12-19 · 2 yrs · Chartered Accountant
HO
Harvey OwenResigned directorResigned secretary
Resigned 2001-12-19 · 17 yrs · Chartered Accountant
CC
Christopher CookResigned director
Resigned 2001-12-19 · 18 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active