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Companies/05652018

Hellermanntyton Limited

Private Limited Company · Crawley

ActiveUnited KingdomIncorporated 2005Private 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
Hellermanntyton Holdings LimitedCorporate
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 119407862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
KR
Karl RushCurrent director
Appointed 2023-09-01 · 3 yrs · Managing Director
+3 others
HF
Hayley FosterCurrent director
Appointed 2021-06-30 · 5 yrs · Solicitor
+8 others
AL
Andrew LeylandCurrent director
Appointed 2019-06-01 · 7 yrs · Business Executive
+9 others
Show 12 historical appointments
HN
Hans NiemannResigned director
Resigned 2016-10-01 · 2 yrs · Chief Executive
HF
Hayley FosterResigned secretary
Resigned 2012-08-01 · 12 yrs
TJ
Timothy JonesResigned secretaryResigned director
Resigned 2008-04-14 · 4 yrs
SM
Simon MacdonaldResigned secretary
Resigned 2007-01-17 · 1 yr · Solicitor
SS
Stephen SalmonResigned director
Resigned 2006-06-05 · 10 yrs · Chief Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-12-12
CorpInstant Companies LimitedResigned director
Resigned 2005-12-12
SB
Steven BoneResigned director
Resigned 2005-12-12 · Principal
GS
Graeme SteningResigned directorResigned secretary
Resigned 2005-12-12 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active