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Companies/00247647

H+H UK Limited

Manufacture of concrete products for construction purposes · Sevenoaks

ActiveUnited KingdomIncorporated 1930Private 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 · 0 ceased
H+H Uk Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2021-02-25 · No cessation recorded

Source record 107425094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 46 historical
GL
Guy Neville LaceyCurrent director
Appointed 2026-09-02
CF
Calum ForsythCurrent director
Appointed 2025-02-27 · 1 yr · Managing Director
+10 others
AS
Annette SpeddingCurrent director
Appointed 2024-05-03 · 2 yrs · Hr Director
CR
Catherine RossiterCurrent director
Appointed 2024-05-03 · 2 yrs · Finance And IT Director
+9 others
MC
Matthew CarterCurrent director
Appointed 2004-02-19 · 22 yrs · Sales Director
Show 46 historical appointments
SC
Steven ChesneyResigned director
Resigned 2024-09-02 · Managing Director
PA
Poppy Addison CammResigned director
Resigned 2022-10-25 · Human Resources Director
SN
Spencer NyeResigned secretary
Resigned 2021-05-24 · 1 yr
PB
Philip BallResigned director
Resigned 2019-09-02 · 5 yrs · Operations Director
PK
Peter Klovgarrd JorgensenResigned director
Resigned 2019-06-05 · 1 yr · Chief Financial Officer
PL
Peter LidstoneResigned director
Resigned 2016-12-01 · 4 yrs · Chief Operating Officer
CF
Calum ForsythResigned director
Resigned 2016-04-28 · 8 yrs · Managing Director
SN
Spencer NyeResigned director
Resigned 2015-03-09 · 8 yrs · Finance Director
NG
Neil GriffithsResigned directorResigned secretary
Resigned 2014-12-22 · 6 yrs · Hr Director
BA
Bjorn AndersenResigned director
Resigned 2013-08-06 · 3 yrs · Director
MA
Michael AndersenResigned director
Resigned 2011-04-05 · 9 yrs · Director
ES
Edward SurmanResigned director
Resigned 2011-03-15 · 7 yrs · Production Manager
KH
Kelly HunterResigned director
Resigned 2011-03-15 · 15 yrs · Commercial Director
NM
Niels MeidahResigned director
Resigned 2009-10-05 · 3 yrs · Chief Financial Officer
IP
Ian PerkinsResigned director
Resigned 2009-02-19 · 10 yrs · Director
TT
Thomas Terndrup LarsenResigned director
Resigned 2008-11-06 · 5 yrs · Director
MO
Mark OliverResigned director
Resigned 2007-11-06 · 8 yrs · Director
MA
Martin AndersenResigned director
Resigned 2006-08-08 · 2 yrs · Vice President
MW
Michael WitthohnResigned director
Resigned 2006-08-08 · 2 yrs · Company Director
HD
Henrick DietrichsenResigned director
Resigned 2006-05-16 · 2 yrs · Company Director
HG
Hans GormsenResigned director
Resigned 2004-08-17 · 6 yrs · Company Director
JS
John StewartResigned secretaryResigned director
Resigned 2001-10-31 · 6 yrs · Director
JR
John RedfernResigned director
Resigned 2000-03-01 · 5 yrs · Retired
GS
George StrawResigned director
Resigned 1999-08-16 · 11 yrs · Housing Director
RT
Roderick TaylorResigned director
Resigned 1999-08-16 · 4 yrs · Commercial Director
RH
Ronald HurleyResigned director
Resigned 1999-03-02 · 3 yrs · Retired
JA
Jorgen AjslevResigned director
Resigned 1998-11-18 · 5 yrs · Managing Director
SB
Stuart BrittleResigned director
Resigned 1998-01-06 · 10 yrs · Operations Director
KH
Keith HarwoodResigned director
Resigned 1996-12-17 · 2 yrs · Group Finance Director
JH
John HannahResigned director
Resigned 1995-09-15 · 1 yr · Marketing Director
CF
Clifford FudgeResigned director
Resigned 1993-10-12 · 27 yrs · Chartered Structural Engineer
JT
John TurnerResigned director
Resigned 1993-04-06 · 4 yrs · Managing Director
AW
Ashley WestResigned director
Resigned 1993-04-06 · 3 yrs · Accountant
FL
Frances LesterResigned secretary
Resigned 1992-08-27 · 9 yrs · Company Secretary
MF
Michael FlynnResigned director
Resigned 1991-07-29 · 16 yrs · Director
JM
John Morgan GilesResigned director
Resigned 1991-07-29 · 4 yrs · Managing Director
HS
Henning Schmidt HansenResigned director
Resigned 1991-05-22 · 1 yr · Mechanical Engineer
EG
Eric GiffordResigned directorResigned secretary
Resigned 1991-05-22 · 1 yr · Finance Director
NB
Norman BrightResigned director
Resigned 1991-05-22 · 6 yrs · Chartered Civil Engineer
RT
Roger ThomasonResigned director
Resigned 1991-05-22 · 4 yrs · Director
WT
William ThomasResigned director
Resigned 1991-05-22 · 7 yrs · Engineer
BP
Brian PrimeResigned director
Resigned 1991-05-22 · 1 yr · Chartered Accountant
AB
Aage BertelsenResigned director
Resigned 1991-05-22 · 1 yr · Civil Engineer (Retired)

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active