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Companies/01563775

Hale Hamilton (Valves) Limited

Manufacture of taps and valves · Uxbridge

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
Howitzer Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-07 · No cessation recorded

Source record 105790729
Show 1 ceased record
Circor International Inc.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-07

Source record 113836425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
SO
Stephen Francis OrtizCurrent director
Appointed 2025-10-29 · Finance
CP
Craig PetrieCurrent director
Appointed 2024-12-02 · 1 yr · Director
+6 others
TN
Thomas NicholCurrent director
Appointed 2023-01-27 · 3 yrs · Engineering Director
SF
Simon FreemanCurrent director
Appointed 2022-02-01 · 4 yrs · Sales Director
JF
Jason FennCurrent director
Appointed 2016-08-01 · 10 yrs · Managing Director
+1 other
Show 33 historical appointments
FT
Forrest TiedemanResigned director
Resigned 2023-11-16 · 1 yr · Vice President, Tax
PC
Paul CahillResigned director
Resigned 2022-04-26 · 2 yrs · Finance Director
JW
Jessica WenzellResigned director
Resigned 2022-01-03 · 1 yr · Sr. Vp, General Counsel And Cpo
MI
Matthew IgoeResigned director
Resigned 2021-03-02 · 1 yr · Director
AK
Abhishek KhandelwalResigned director
Resigned 2020-04-24 · 1 yr · Director
DM
David MullenResigned director
Resigned 2018-12-31 · 1 yr · Svp, Finance & Corporate Controller
AD
Andrew DelvesResigned director
Resigned 2016-02-10 · 4 yrs · Sales Director
RB
Rajeev BhallaResigned director
Resigned 2014-01-07 · 4 yrs · Executive Vp And Chief Financial Officer
PH
Peter HarveyResigned secretary
Resigned 2013-06-04 · 8 yrs
PH
Peter HarveyResigned director
Resigned 2013-06-04 · 8 yrs · Finance Director
WR
Wayne RobbinsResigned director
Resigned 2012-12-06 · 2 yrs · Chief Operating Officier
FB
Frederic BurdittResigned director
Resigned 2008-03-04 · 5 yrs · Director
AH
Andrew HigginsResigned director
Resigned 2008-03-04 · 4 yrs · Director
DB
David BlossResigned director
Resigned 2006-02-06 · 2 yrs · Director
KS
Kenneth SmithResigned director
Resigned 2006-02-06 · 2 yrs · Director
ID
Ian DaviesResigned director
Resigned 2004-03-24 · 11 yrs · Industrial Sales Director
AG
Allan GoodbrandResigned director
Resigned 2003-09-10 · 12 yrs · Managing Director
JA
Jens AsmuthResigned director
Resigned 2002-11-21 · 2 yrs · Director
WD
William DormerResigned director
Resigned 2001-09-01 · 15 yrs · Sales
CS
Christopher Skarbek WazynskiResigned director
Resigned 2001-02-01 · 20 yrs · Chartered Engineer
GJ
Graham JohnsonResigned director
Resigned 2000-09-26 · 18 yrs · Operations
SJ
Stephen JonesResigned director
Resigned 1998-07-01 · Managing Director
JK
John KearneyResigned director
Resigned 1995-02-27 · 1 yr · Director
RK
Robert KingResigned director
Resigned 1994-03-01 · 3 yrs · Director
RB
Roger BartlettResigned director
Resigned 1992-04-10 · 11 yrs · Managing Director
RD
Rosemary DavidResigned director
Resigned 1992-04-10 · 4 yrs
BD
Barry DeanResigned director
Resigned 1992-04-10 · 4 yrs · Company Director
GP
Geoffrey PearsonResigned director
Resigned 1992-04-10 · 6 yrs
BC
Brian CollinsResigned director
Resigned 1992-04-10 · Director
PH
Philip HunterResigned secretary
Resigned 1992-04-10 · 21 yrs
JS
John SeatonResigned director
Resigned 1992-04-10
PH
Philip HunterResigned director
Resigned 1992-04-10 · 21 yrs · Director
JG
John GivenResigned director
Resigned 1992-04-10 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
1
65 and over
1
Disqualified match
None active