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Companies/00495946

Drive Devilbiss Sidhil Limited

Private Limited Company · Halifax

ActiveUnited KingdomIncorporated 1951Private 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
Siddall & Hilton Enterprises LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-06-14 · No cessation recorded

Source record 123700089
Show 2 ceased records
Sidhil Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-01-06 · Ceased 2024-06-14

Source record 125857276
Siddall And Hilton Enterprises, LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-06

Source record 128915181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
SA
Simon AdamsCurrent director
Appointed 2020-10-01 · 6 yrs · Director
+12 others
RM
Richard McgleenanCurrent director
Appointed 2017-01-06 · 9 yrs · Managing Director
+16 others
GH
Gemma HartleyCurrent director
Appointed 2016-01-01 · 10 yrs · Service Director
+1 other
Show 29 historical appointments
JH
James HaugheyResigned director
Resigned 2019-02-28 · 1 yr · Finance Director UK
CP
Christopher PalmerResigned director
Resigned 2017-04-19 · Operations Director
MW
Michael WaineResigned director
Resigned 2017-01-06 · 2 yrs · Finance Director
DG
David GriffithsResigned director
Resigned 2015-05-07 · 1 yr · Director
ME
Martin EllisonResigned director
Resigned 2015-04-29 · 1 yr · Company Director
LD
Lynne DixonResigned director
Resigned 2013-10-10 · 3 yrs · Operations Director
GT
Graham TurnerResigned director
Resigned 2013-10-10 · 8 yrs · Sales And Marketing Director
CS
Catherine SiddallResigned director
Resigned 2009-03-23 · 6 yrs · Group Hr Director
JS
Jeremy SiddallResigned director
Resigned 2009-03-23 · 7 yrs · Director
JM
John McgeeResigned director
Resigned 2009-03-23 · 6 yrs · Non Executive Director
JI
James IbbotsonResigned director
Resigned 2008-01-01 · 9 yrs · Hospital Equipment Manufacture
JC
Joseph CavanaghResigned director
Resigned 2000-09-06 · 3 yrs · Director
DF
David FenemoreResigned director
Resigned 2000-01-24 · Managing Director
JF
John FirthResigned secretaryResigned director
Resigned 1999-07-16 · 17 yrs · Finance Director
AS
Andrew SiddallResigned director
Resigned 1997-04-23 · 19 yrs · Group Chief Executive
RC
Robert CooperResigned director
Resigned 1997-01-17 · 21 yrs · Finance Director
MW
Malcolm WhiteResigned director
Resigned 1996-08-14 · Sales Director
PG
Philip GreenResigned director
Resigned 1996-05-24 · 3 yrs · Group Chief Executive
RG
Raymond GoodallResigned director
Resigned 1995-09-04 · 1 yr · Sales Director
AD
Alan DavenportResigned director
Resigned 1995-01-04 · Group Managing Director
JB
Jeffrey BakeResigned director
Resigned 1995-01-04 · Development Director
PG
Peter GreenwoodResigned director
Resigned 1995-01-04 · 1 yr · Managing Director
CS
Clive SiddallResigned director
Resigned 1995-01-04 · 22 yrs · Works Director
VL
Valerie LumbResigned secretary
Resigned 1992-07-01 · 7 yrs
JS
John SiddallResigned director
Resigned 1991-07-12 · Group Chairman
MT
Michael TolsonResigned directorResigned secretary
Resigned 1991-07-12 · 5 yrs · Group Financial Director & Deputy Chairm
PS
Peter SiddallResigned director
Resigned 1991-07-12 · 25 yrs · Executive Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active