Skip to contentClarengateINTELLIGENCE
Companies/06230372

Htc Floor Systems Limited

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · Newton Aycliffe

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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2026-01-01 · No cessation recorded

Source record 109227697
Show 3 ceased records
JP
Significant influence or control

Notified 2017-05-02 · Ceased 2021-05-03

Source record 119105328
PK
Mr Peter Kjell-BergerIndividual
Significant influence or control

Notified 2016-12-01 · Ceased 2017-05-25

Source record 109495911
MC
Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-25

Source record 109495258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
HS
Howard ScottCurrent director
Appointed 2024-09-09 · 2 yrs · Sales Director
+4 others
AH
Annelene HuttonCurrent secretary
Appointed 2024-05-01 · 2 yrs
+4 others
JP
Juan PoccardCurrent director
Appointed 2017-05-02 · 9 yrs · None
+1 other
Show 17 historical appointments
AM
Andrew MooreResigned secretaryResigned director
Resigned 2020-11-19 · 3 yrs
RH
Richard HallResigned secretaryResigned director
Resigned 2018-11-01 · 2 yrs
JB
John BurchResigned director
Resigned 2018-11-01 · 4 yrs · Sales Director
CB
Christer BroviniusResigned director
Resigned 2017-05-02 · None
YD
Yvonne DockrayResigned director
Resigned 2017-05-02 · 1 yr · Financial Controller
SL
Stefan Olof LindResigned director
Resigned 2017-05-02 · None
PK
Peter Kjell BergerResigned director
Resigned 2016-12-01 · Director
MF
Mats FranzenResigned director
Resigned 2011-01-01 · 5 yrs · Chief Financial Officer
LL
Lars LandinResigned director
Resigned 2011-01-01 · 3 yrs · Ceo
KN
Klas NordinResigned director
Resigned 2008-10-08 · 2 yrs · Company Director
MC
Mitchell ComerResigned director
Resigned 2007-05-15 · 9 yrs · Ceo
KT
Karl ThysellResigned directorResigned secretary
Resigned 2007-04-27 · 1 yr · R & D Manager
SJ
Sten JeansonResigned director
Resigned 2007-04-27 · 3 yrs · Managing Director
HT
Hakan ThysellResigned director
Resigned 2007-04-27 · 1 yr · Member Of The Board

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active