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Companies/01235124

Holt Lloyd International Limited

Mineral oil refining · London

ActiveUnited KingdomIncorporated 1975Private 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 · 0 ceased
Holt Lloyd Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 178381801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
MM
Matthew MarlandCurrent director
Appointed 2021-07-02 · 5 yrs · Company Director
+11 others
JC
Jason ColwellCurrent director
Appointed 2021-05-31 · 5 yrs · President Auto Division
+10 others
BE
Bruce EllisCurrent director
Appointed 2019-02-15 · 7 yrs · Company Director
+10 others
Show 39 historical appointments
CorpAztec Financial Services (UK) LimitedResigned secretary
Resigned 2025-01-27 · 1 yr
MS
Michael SloadResigned director
Resigned 2019-08-19 · 1 yr · Company Director
SC
Steven ClancyResigned director
Resigned 2016-03-30 · 3 yrs · Director
JD
Joseph DoyleResigned director
Resigned 2015-07-31 · Vice President
KZ
Keith ZarResigned director
Resigned 2012-11-02 · 2 yrs · Director
MM
Michael MeehanResigned director
Resigned 2012-11-02 · 8 yrs · Company Director
AH
Andrew HollandResigned director
Resigned 2011-07-30 · 1 yr · Finance Director
SR
Steven RuddResigned director
Resigned 2011-07-30 · 7 yrs · Managing Director
HG
Helen GoldingResigned director
Resigned 2011-07-29 · Group Legal Counsel
AH
Allen HugliResigned director
Resigned 2011-07-29 · Chief Financial Officer
GC
Gregory ColeResigned director
Resigned 2011-07-29 · New Zealand
AR
Allan RichardsResigned director
Resigned 2008-12-01 · 1 yr · Solicitor
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 16 yrs
LB
Lucy BentleyResigned director
Resigned 2008-04-18 · 2 yrs · Accountant
DH
David HalesResigned director
Resigned 2008-04-18 · 1 yr · Marketing Director
DN
David NorrisResigned director
Resigned 2007-06-11 · 1 yr · Plant Manager
SB
Scott BuckhoutResigned director
Resigned 2006-02-03 · 1 yr · Vp/Gm Honeywell Friction Mater
FJ
Frank JudgeResigned director
Resigned 2006-01-03 · 1 yr · Lawyer
GN
Gregory NormanResigned director
Resigned 2006-01-03 · 2 yrs · Accountant
WF
Wolfgang FarkasResigned director
Resigned 2005-01-07 · Finance Director
MH
Martin HayhurstResigned director
Resigned 2001-10-08 · 4 yrs · Co Director
FB
Freddy BentleyResigned director
Resigned 2000-07-21 · 1 yr · Company Director
JL
Jeannine LaneResigned director
Resigned 2000-07-19 · 5 yrs · Director
DH
David HelmResigned directorResigned secretary
Resigned 1999-03-29 · 5 yrs · Director Fp & A
GR
Gordon RobertsonResigned director
Resigned 1999-01-04 · 1 yr · Company Director
BW
Barry WellsResigned director
Resigned 1995-05-02 · 3 yrs · Company Director
RS
Ronald ScottResigned director
Resigned 1993-05-01 · 1 yr · Company Director
TI
Terence IrwinResigned director
Resigned 1993-03-16 · 1 yr · Director
BF
Brian FosterResigned director
Resigned 1992-04-20 · Company Director
CH
Christopher HuntResigned director
Resigned 1992-04-20 · Company Director
DN
Donald NeilResigned director
Resigned 1992-04-20 · 2 yrs · Company Director
PC
Peter CohenResigned director
Resigned 1992-04-20 · 5 yrs · Company Director
GC
Gary CarpenterResigned directorResigned secretary
Resigned 1992-04-20 · 6 yrs · Company Director
FP
Frederick PertResigned director
Resigned 1992-04-20 · Company Director
VM
Victor MaundrellResigned director
Resigned 1992-04-20 · 2 yrs · Company Director

Board profile

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