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Companies/01239862

Hemyock Products Limited

Private Limited Company · Nr Honiton

ActiveUnited KingdomIncorporated 1976Private 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
Tom Brooke Contracting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-07 · No cessation recorded

Source record 215844226
Show 2 ceased records
JB
Julian Peter BrookeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-07

Source record 215926784
PB
Phillipa Geraldine BrookeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-07

Source record 215926786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MB
Maisy BrookeCurrent director
Appointed 2022-03-30 · 4 yrs · Director
SA
Samantha AndrewsCurrent director
Appointed 2019-01-17 · 7 yrs · Director
PB
Philippa BrookeCurrent directorCurrent secretary
Appointed 2019-01-03 · 7 yrs · Director
+1 other
Show 7 historical appointments
TB
Thomas BrookeResigned director
Resigned 2019-01-17 · 4 yrs · Director
JB
Julian BrookeResigned secretaryResigned director
Resigned 1995-05-30
JB
Joan BrookeResigned director
Resigned 1991-10-19 · 4 yrs · Farmer And Director
DB
David BrookeResigned director
Resigned 1991-10-19 · 4 yrs · Director
RB
Royston BrookeResigned directorResigned secretary
Resigned 1991-10-19 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active