Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06056166

Houlder Engineering Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cc223 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-29 · No cessation recorded

Source record 133550166
Show 1 ceased record
Houlder Trusteeco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-03-29

Source record 132714864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
JS
Jonathan StrachanCurrent director
Appointed 2023-04-20 · 3 yrs · Chief Technical Officer
+2 others
MG
Mark GoalenCurrent director
Appointed 2023-04-20 · 3 yrs · Chief Operations Officer
+3 others
SH
Simon HillCurrent director
Appointed 2013-10-10 · 13 yrs · Chief Finance Officer
+2 others
RH
Rupert HareCurrent director
Appointed 2011-12-28 · 14 yrs · Chief Executive Officer
+8 others
Show 21 historical appointments
MH
Malcolm HuttonResigned director
Resigned 2015-12-17 · 7 yrs · Company Director
SH
Simon HarrisResigned director
Resigned 2015-07-03 · 7 yrs · Company Director
MC
Michael ChewResigned director
Resigned 2012-06-15 · 1 yr · Chief Operating Officer
PH
Peter HicksonResigned director
Resigned 2012-05-01 · 7 yrs · Director
DH
David HookerResigned director
Resigned 2012-05-01 · 3 yrs · Director
CH
Christopher HaywardResigned secretary
Resigned 2012-04-04 · 4 yrs
FP
Frederic PerdrixResigned director
Resigned 2011-12-28 · 6 yrs · Chief Technical Officer
BF
Barry FarrellyResigned director
Resigned 2011-12-28 · Finance Director
TS
Thomas SimpsonResigned director
Resigned 2008-06-27 · 3 yrs · Naval Architect
MB
Mark BeckResigned director
Resigned 2008-06-27 · 3 yrs · Naval Architect
RL
Richard LongResigned director
Resigned 2007-12-14 · 4 yrs · Director
JH
John HarrisonResigned secretaryResigned director
Resigned 2007-12-14 · 4 yrs
BF
Barry FarelleyResigned director
Resigned 2007-06-26 · Company Director
AE
Anna EliassonResigned secretary
Resigned 2007-06-26 · Accountant
RH
Rupert HareResigned director
Resigned 2007-06-26 · Company Director
EM
Eric MeadowsResigned director
Resigned 2007-06-26 · 4 yrs · Sales Director
RW
Richard WollastonResigned director
Resigned 2007-01-17 · Solicitor
JS
Jane SaundersResigned director
Resigned 2007-01-17 · Legal Assistant

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active