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Companies/00328747

Hickson Limited

Manufacture of dyes and pigments · Manchester

ActiveUnited KingdomIncorporated 1937Private 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 2019-08-20 · No cessation recorded

Source record 135995317
Show 2 ceased records
NC
Significant influence or control

Notified 2017-05-10 · Ceased 2019-08-20

Source record 135950918
SB
Significant influence or control

Notified 2016-07-28 · Ceased 2017-05-10

Source record 147421129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 39 historical
JW
Jacov WirtzCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+10 others
JA
John AbbottCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+2 others
NC
Nicholas CarterCurrent secretary
Appointed 2017-05-09 · 9 yrs
+10 others
NC
Nicholas CarterCurrent director
Appointed 2016-11-01 · 9 yrs · Bu Operations Controller
+15 others
Show 39 historical appointments
JS
Jacqueline StewartResigned director
Resigned 2022-02-21 · Chartered Accountant
CH
Christian HauserResigned director
Resigned 2021-03-09 · None
AK
Anthony KellyResigned director
Resigned 2017-03-02 · 6 yrs · Director
FK
Franklin KicklighterResigned director
Resigned 2015-12-22 · 3 yrs · Business Unit Head Wood Protection
KJ
Karen JohnsonResigned secretary
Resigned 2013-11-04 · 2 yrs
AB
Andrew BarryResigned director
Resigned 2013-11-04 · 3 yrs · Certified Accountant
AH
Alexander HoyResigned director
Resigned 2011-10-27 · 9 yrs · None
SW
Scott WaldmanResigned director
Resigned 2011-10-27 · 2 yrs · None
MF
Markus FunkResigned director
Resigned 2011-10-27 · 3 yrs · Director
SB
Stephen BakerResigned secretary
Resigned 2010-03-31 · 7 yrs
PK
Peter KitchenResigned director
Resigned 2010-03-31 · 13 yrs · Financial Controller
RS
Robert StadaliusResigned director
Resigned 2008-03-11 · 10 yrs · Vice President
SG
Steven GiulianoResigned director
Resigned 2008-03-11 · 3 yrs · Chief Financial Officer
MC
Michael CookResigned director
Resigned 2008-03-11 · 5 yrs · Vice President / General Manager
RW
Rickie WaldenResigned director
Resigned 2008-03-11 · 7 yrs · Vice President
SB
Stephen BakerResigned director
Resigned 2008-03-11 · 9 yrs · Finance Director
SW
Steven WisnewskiResigned director
Resigned 2007-06-28 · 8 yrs · Managing Director
WB
William BushResigned director
Resigned 2007-02-28 · 4 yrs · Treasurer
SO
Sarah O ConnorResigned director
Resigned 2007-02-28 · 4 yrs · Vice President
PC
Paul CraneyResigned director
Resigned 2007-02-28 · Vice President
DL
David LewisResigned director
Resigned 2003-04-14 · 11 yrs · Director
GB
Graham BuchanResigned secretaryResigned director
Resigned 2002-01-01 · 8 yrs
MP
Martin PrimeResigned directorResigned secretary
Resigned 2001-02-01 · Director
PB
Philip BoardmanResigned secretaryResigned director
Resigned 2000-08-25
RD
Robert DunkleyResigned secretary
Resigned 1999-09-10
DT
David ToolinResigned director
Resigned 1999-08-16 · 1 yr · Director
JM
Jeremy MaidenResigned director
Resigned 1999-07-01 · 2 yrs · Finance Director
JC
Justin CourtResigned director
Resigned 1997-06-19 · 2 yrs · Chartered Accountant
JM
John MarkhamResigned director
Resigned 1997-06-19 · 4 yrs · Managing Director
JL
John LangtonResigned director
Resigned 1997-06-19 · 5 yrs · Company Director
DW
David WilbrahamResigned director
Resigned 1997-06-19 · 2 yrs · Company Director
PO
Paul O DwyerResigned secretary
Resigned 1997-03-14 · 2 yrs
JH
James HirstResigned director
Resigned 1992-08-15 · 8 yrs · Director
MR
Michael RowleyResigned director
Resigned 1992-08-15 · 2 yrs · Finance Director
CL
Colin LivseyResigned secretary
Resigned 1992-08-15 · 4 yrs
RH
Robert HodgsonResigned director
Resigned 1992-08-15 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active