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Companies/01537960

Hawco Limited

Manufacture of non-domestic cooling and ventilation equipment · Godalming

ActiveUnited KingdomIncorporated 1981Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-30 · No cessation recorded

Source record 204566462
Show 1 ceased record
Pride LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-30

Source record 200044305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
SH
Simon HallCurrent director
Appointed 2023-06-30 · 3 yrs · Finance Director
+10 others
EC
Edward CottrellCurrent director
Appointed 2023-03-30 · 3 yrs · Partner
+16 others
MS
Michael SimmondsCurrent director
Appointed 2023-03-29 · 3 yrs · Private Equity
+11 others
Show 24 historical appointments
SA
Simon AllanResigned director
Resigned 2024-10-21 · 1 yr · Company Director
JM
John MorrisonResigned director
Resigned 2022-10-01 · Company Secretary/Director
BG
Barbara GibbesResigned director
Resigned 2020-06-22 · 2 yrs · Chief Financial Officer
JM
John MorrisonResigned secretary
Resigned 2020-05-05 · 2 yrs
MB
Martin ButlerResigned director
Resigned 2020-02-03 · 4 yrs · Director
DG
David GoodeResigned director
Resigned 2019-10-01 · 3 yrs · Director
AG
Anthony GallagherResigned secretary
Resigned 2016-03-31 · 4 yrs
MT
Mark TaylorResigned director
Resigned 2014-01-16 · 6 yrs · Company Director
GB
Gary BennettResigned director
Resigned 2006-09-22 · 7 yrs · Managing Director
SM
Steven MeadResigned directorResigned secretary
Resigned 2004-05-28 · 19 yrs · Accountant
TB
Tony BerryResigned director
Resigned 2004-01-21 · Company Director
ED
Eric DixonResigned director
Resigned 2004-01-21 · 5 yrs · Company Director
MB
Michael BruinvelsResigned director
Resigned 2004-01-21 · Company Director
RB
Robert BurnResigned director
Resigned 2003-07-29 · 3 yrs · Director
IH
Iain HendersonResigned director
Resigned 2003-07-29 · 12 yrs · Accountant
BT
Bruce ThompsonResigned director
Resigned 2003-07-29 · 14 yrs · Company Director
NL
Nigel LingwoodResigned directorResigned secretary
Resigned 2003-07-29 · 16 yrs · Company Director
AW
Angela WainwrightResigned director
Resigned 2002-03-05 · 1 yr · Director
AW
Alastair WainwrightResigned director
Resigned 1992-06-29 · 9 yrs · Company Director
MW
Margery WainwrightResigned director
Resigned 1992-06-29 · 11 yrs · Company Director
AK
Averell KingstonResigned directorResigned secretary
Resigned 1992-06-29 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active