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Companies/00645367

Hozelock Limited

Manufacture of other plastic products · Sutton Coldfield

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 · 1 ceased
Rasindeck LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-05 · No cessation recorded

Source record 106222824
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-06-05

Source record 107737123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
AC
Alberto CarniatoCurrent director
Appointed 2025-01-01 · 1 yr · Chief Executive Officer
MB
Marc BalluCurrent director
Appointed 2012-10-22 · 13 yrs · Director
+7 others
Show 22 historical appointments
MH
Michael HartwellResigned secretary
Resigned 2024-06-30 · 2 yrs
JM
Jerome MccallaResigned secretary
Resigned 2023-12-22
EP
Emmanuel PerroussetResigned secretary
Resigned 2017-11-30 · 6 yrs
GT
Gary Thorington JonesResigned secretary
Resigned 2016-03-24 · 1 yr
HS
Helen SemmensResigned secretary
Resigned 2015-08-01
SD
Simon DaviesResigned director
Resigned 2015-04-01 · 11 yrs · Chief Executive Officer
DA
David AlgarResigned director
Resigned 2010-09-23 · 2 yrs · Director
MW
Martin WoodResigned secretary
Resigned 2010-08-12 · 4 yrs
SH
Stephen HallResigned director
Resigned 2009-12-23 · Chief Executive
PD
Philip DaniellResigned director
Resigned 2004-09-01 · 2 yrs · Commercial Director
PR
Peter RushResigned director
Resigned 2003-11-01 · 7 yrs · Operations Director
MW
Martin WoodResigned director
Resigned 2001-12-03 · 13 yrs · Director
JS
John SavageResigned director
Resigned 2000-11-06 · 4 yrs · Company Director
SR
Stuart RollandResigned director
Resigned 1999-08-02 · 3 yrs · Managing Director
MD
Michael DudekResigned director
Resigned 1998-01-05 · 5 yrs · Operations Director
GW
Gerald WalkerResigned director
Resigned 1992-04-21 · 7 yrs · Commercial Director
PS
Paul SnowdenResigned director
Resigned 1991-09-30 · 5 yrs · Technical Director
PF
Peter FewellResigned director
Resigned 1991-09-30 · 9 yrs · Technical Director
DH
David HargreavesResigned director
Resigned 1991-09-30 · 7 yrs · Financier
DP
Donald PotterResigned directorResigned secretary
Resigned 1991-09-30 · 18 yrs · Financial Director
DC
David CodlingResigned director
Resigned 1991-09-30 · 17 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active