Hickson Timber Products Limited
Activities of other holding companies n.e.c. · Manchester
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 ceasedHickson International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-20 · No cessation recorded
Source record 152222169Show 2 ceased records
NC
Mr Nicholas Thomas CarterIndividual
Significant influence or control
Notified 2017-05-10 · Ceased 2019-08-20
Source record 156178784SB
Mr Stephen Martin BakerIndividual
Significant influence or control
Notified 2016-07-28 · Ceased 2017-05-10
Source record 151460611People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
AK
Anthony KellyResigned director
Resigned 2017-03-02 · 7 yrs · Director
AB
Andrew BarryResigned director
Resigned 2014-12-03 · 2 yrs · Global Operations Controller
SB
Stephen BakerResigned secretary
Resigned 2010-03-31 · 7 yrs
SB
Stephen BakerResigned director
Resigned 2010-03-31 · 7 yrs · Finance Director
DL
David LewisResigned director
Resigned 2003-04-14 · 11 yrs · Director
JL
John LangtonResigned director
Resigned 2002-01-01 · 1 yr · Company Director
GB
Resigned 2002-01-01 · 8 yrs
MP
Resigned 2001-02-01
JM
Jeremy MaidenResigned director
Resigned 2000-08-25 · 1 yr · Finance Director
PB
Resigned 2000-08-25
RD
Robert DunkleyResigned secretary
Resigned 1999-09-10
JC
Justin CourtResigned director
Resigned 1999-03-19 · Chartered Accountant
PO
Resigned 1997-05-01 · 2 yrs · Company Secretary
CL
Resigned 1992-08-15 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active