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Companies/05686532

Hilditch Group Limited

Private Limited Company · Malmesbury

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Hilditch Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-12 · No cessation recorded

Source record 114388081
Show 2 ceased records
MH
Mr Michael Graham HilditchIndividual
Voting rights: over 25%, up to 50%

Notified 2017-01-24 · Ceased 2017-06-12

Source record 107206627
NH
Ms Nicola HilditchIndividual
Voting rights: over 25%, up to 50%

Notified 2017-01-24 · Ceased 2017-06-12

Source record 107206631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
RB
Richard BeamanCurrent director
Appointed 2022-01-10 · 4 yrs · Finance Director
+1 other
AL
Ashley LevinsonCurrent director
Appointed 2019-09-04 · 7 yrs · Director
+14 others
NH
Nicola HilditchCurrent director
Appointed 2006-01-24 · 20 yrs · Director
+8 others
MH
Michael HilditchCurrent secretaryCurrent director
Appointed 2006-01-24 · 20 yrs · Director
+8 others
Show 3 historical appointments
NT
Nicholas TaitResigned director
Resigned 2021-06-21 · 2 yrs · Managing Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2006-01-24
CorpBrighton Director LtdResigned director
Resigned 2006-01-24

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active