Hl Display UK Holding Limited
Activities of head offices · Harlow
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRatos AbCorporate
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 110244660Show 1 ceased record
Hl Display AbCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 110445012People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalJM
Jonas Peter MagnussonCurrent director
Appointed 2026-06-17
CA+7 others
Claire Arkinger BlackadderCurrent director
Appointed 2021-01-01 · 5 yrs · Chief Financial Officer
Show 11 historical appointments
HW
Howard WilliamsResigned secretary
Resigned 2023-05-01
TM
Torbjorn MagnussonResigned director
Resigned 2023-05-01 · 1 yr · Area Director
BB
Bjorn BorgmanResigned director
Resigned 2020-05-26 · 5 yrs · Chief Executive
BE
Benno EliassonResigned director
Resigned 2017-09-01 · 2 yrs · Cfo
NJ
Nina JonssonResigned director
Resigned 2016-03-01 · 4 yrs · Managing Director
HW
Howard WilliamsResigned director
Resigned 2012-03-22 · 11 yrs · Finance Director
DH
Duncan HillResigned secretary
Resigned 2011-08-19 · 11 yrs
DH
Duncan HillResigned director
Resigned 2011-08-19 · 11 yrs · Director
MB
Magnus BergendorffResigned director
Resigned 2011-08-15 · 5 yrs · Cfo
PS
Per SundqvistResigned director
Resigned 2009-12-08 · 1 yr · Financial Director
GD
Gerard DubuyResigned director
Resigned 2009-12-08 · 5 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active