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Companies/07217098

Horstmann Group Limited

Non-trading company · Eastleigh

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Secure Meters (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-01 · No cessation recorded

Source record 127142150
Show 1 ceased record
Secure Controls (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-01

Source record 130833153

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
KP
Kaushak PatelCurrent director
Appointed 2018-04-10 · 8 yrs · Business Development
+13 others
Show 5 historical appointments
SS
Suket SinghalResigned director
Resigned 2014-03-21 · 4 yrs · Managing Director
HP
Hemender PandwalResigned secretary
Resigned 2012-10-23 · 2 yrs
DD
David DeemingResigned director
Resigned 2012-10-23 · 2 yrs · Director
LW
Leslie WoolnerResigned director
Resigned 2012-10-23 · 1 yr · Director
PW
Peter WilmanResigned director
Resigned 2010-04-08 · 2 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active