Hoval Limited
Manufacture of central heating radiators and boilers · Notts
ActiveUnited KingdomIncorporated 1957Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedPG
Mr Peter GernerIndividual
Firm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2026-06-08 · No cessation recorded
Source record 188583181PG
Mr Peter GernerIndividual
Firm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2024-10-01 · No cessation recorded
Source record 195617093Show 2 ceased records
RS
Dr Richard Martin SentiIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2019-04-01 · Ceased 2024-10-01
Source record 182346910PF
Mr Peter FrickIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-31
Source record 181408320People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 14 historicalRB
Remo BretscherCurrent director
Appointed 2021-06-21 · 5 yrs · Director
ML
Mandy LongCurrent secretary
Appointed 2019-04-01 · 7 yrs
FF
Fabian FrickCurrent director
Appointed 2002-06-28 · 24 yrs · Management
PG
Peter GernerCurrent director
Appointed 1997-07-04 · 29 yrs · Financial Director
Show 14 historical appointments
KH
Keith HibberdResigned director
Resigned 2013-04-01 · 12 yrs · Operations Director
AW
Adrian WalkerResigned director
Resigned 2005-01-01 · 9 yrs · Sales Commercial
RS
Richard SentiResigned director
Resigned 2003-07-04 · 21 yrs · Cfo
AR
Anthony RocheResigned director
Resigned 2002-10-01 · 16 yrs · Production Manager
KS
Kevin StonesResigned director
Resigned 2002-10-01 · 23 yrs · Technical Manager
RW
Rudolf WeberResigned director
Resigned 1997-07-04 · 3 yrs · Managing Director
PF
Peter FrickResigned director
Resigned 1991-07-13 · 27 yrs · Engineer/Company Director
JE
John EnglishResigned director
Resigned 1991-07-13 · 7 yrs · Engineer/Company Director
WH
Walter HerzogResigned director
Resigned 1991-07-13 · 5 yrs · Engineer/Company Director
BB
Bernhard BuchmannResigned director
Resigned 1991-07-13 · 5 yrs · Group Finance Manager
JW
John WrightResigned director
Resigned 1991-07-13 · 5 yrs · Production Engineer
DH
Resigned 1991-07-13 · 20 yrs · Chartered Accountant
RM
Roy MartinResigned director
Resigned 1991-07-13 · 27 yrs · Engineer/Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active