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Companies/00626216

Hodge Clemco Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1959Private 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 · 5 ceased
Hodge Clemco Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-24 · No cessation recorded

Source record 117987026
Show 5 ceased records
Samuel Hodge Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-24 · Ceased 2021-09-24

Source record 117974999
Samuel Hodge Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-25 · Ceased 2021-09-24

Source record 110845788
HK
Mr Hamish Bowick KinmondIndividual
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2018-06-25

Source record 115020943
PG
Mr Paul Michael GrattanIndividual
Firm-related control: Significant influence or control

Notified 2016-12-01 · Ceased 2018-06-25

Source record 115020944
NC
Mr Neal David CrisfordIndividual
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2018-06-25

Source record 115020945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
ER
Emma Louise RonayneCurrent director
Appointed 2026-02-16
+7 others
SW
Sean WielandCurrent director
Appointed 2024-02-02 · 2 yrs · Investment Professional
+6 others
CP
Christopher PierceCurrent director
Appointed 2024-02-02 · 2 yrs · Investment Professional
+7 others
JD
John DodgeCurrent director
Appointed 2022-09-08 · 4 yrs · Director
+8 others
KY
Katherine YangCurrent director
Appointed 2021-09-24 · 5 yrs · Executive Manager
+6 others
MC
Michael CurrieCurrent director
Appointed 2021-09-24 · 5 yrs · Executive Manager
+6 others
Show 14 historical appointments
CT
Claire TwibellResigned director
Resigned 2022-01-04 · 4 yrs · Finance Director
DS
David ScraggResigned director
Resigned 2021-10-18 · 1 yr · Managing Director
PG
Paul GrattanResigned director
Resigned 2005-03-31 · 15 yrs · Executive
DT
David TateResigned director
Resigned 2003-05-30 · 4 yrs · Executive
HK
Hamish KinmondResigned directorResigned secretary
Resigned 2000-10-01 · 20 yrs · Accountant
IF
Ian FranklinResigned director
Resigned 1993-11-25 · 12 yrs · Accountant
NC
Neal CrisfordResigned director
Resigned 1993-11-25 · 27 yrs · Company Executive
ME
Martin EagleResigned director
Resigned 1993-02-24 · 13 yrs · Chartered Engineer
FR
Francis RossResigned director
Resigned 1992-04-24 · 1 yr · Company Executive
BB
Brian BibbyResigned director
Resigned 1991-12-01 · 1 yr · Company Director
JS
Jonathan SilleyResigned director
Resigned 1991-12-01 · 10 yrs · Company Director
KA
Kenneth AshleyResigned directorResigned secretary
Resigned 1991-12-01 · 8 yrs · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active