He-Man Dual Controls Limited
Other manufacturing n.e.c. · Southampton
ActiveUnited KingdomIncorporated 1931Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHm Holding Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-06 · No cessation recorded
Source record 165396228Show 2 ceased records
JM
Mr Jonathan Paul MoultonIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 152343935He-Man Equipment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-09-06
Source record 155211350People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalLH
Lars Andreas HederCurrent director
Appointed 2025-03-28 · 1 yr · Head Of Division Control
EÃ
Elisabet Lina ã
LanderCurrent director
Appointed 2025-03-28 · 1 yr · Vp Business Development And M&A
RK
Robert KingCurrent director
Appointed 2023-01-01 · 3 yrs · Director
Show 10 historical appointments
JS
John Stenton PuttResigned director
Resigned 2016-03-22 · 9 yrs · Company Director
AF
Adrian FieldResigned director
Resigned 2016-03-22 · 9 yrs · Investment Manager
PF
Paul Andrew FerrisResigned director
Resigned 2013-12-01 · 9 yrs · Managing Director
AM
Alan MidgleyResigned director
Resigned 2003-01-02 · 10 yrs · General Manager
LS
Resigned 1992-10-07 · 23 yrs
AS
Audrey SaphResigned director
Resigned 1991-02-15 · 1 yr · Company Director
GS
Resigned 1991-02-15 · 1 yr · Company Director
DS
David SaphResigned director
Resigned 1991-02-15 · 25 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active