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Companies/11331411

Hill & Smith (International) Limited

Non-trading company · Solihull

ActiveUnited KingdomIncorporated 2018Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-22 · No cessation recorded

Source record 185361520
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-12 · Ceased 2021-12-22

Source record 183130405
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-26 · Ceased 2019-11-12

Source record 182449980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
KA
Karen AtterburyCurrent secretary
Appointed 2024-08-19 · 2 yrs
+68 others
KA
Karen AtterburyCurrent director
Appointed 2024-08-19 · 2 yrs · Company Secretary
+56 others
JW
Joel WhitehouseCurrent director
Appointed 2018-04-26 · 8 yrs · Chartered Accountant
+57 others
Show 6 historical appointments
PS
Paul SimmonsResigned director
Resigned 2020-11-12 · 1 yr · Chief Executive
HN
Hannah NicholsResigned director
Resigned 2020-01-01 · 5 yrs · Finance Director
CH
Charles HendersonResigned secretary
Resigned 2018-04-26 · 6 yrs
CH
Charles HendersonResigned director
Resigned 2018-04-26 · 6 yrs · Company Secretary
DM
Derek MuirResigned director
Resigned 2018-04-26 · 2 yrs · Chartered Engineer
MP
Mark PeglerResigned director
Resigned 2018-04-26 · 1 yr · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active