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Companies/01590472

Huktra (UK) Limited

Private Limited Company · Halebank

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

Notified 2019-01-17 · No cessation recorded

Source record 181377338
Show 1 ceased record
PM
Mr Peter MeyrickIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2017-02-01 · Ceased 2019-01-17

Source record 181166648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SW
Stephen WardCurrent director
Appointed 2019-01-17 · 7 yrs · Director
+3 others
JD
Justin De Berkeley ScottCurrent director
Appointed 2019-01-17 · 7 yrs · Director
Show 4 historical appointments
PM
Patricia MeyrickResigned directorResigned secretary
Resigned 1992-04-10 · 26 yrs · Company Director
RV
Roland Van PouckeResigned director
Resigned 1992-04-10 · 4 yrs · Company Director
PM
Peter MeyrickResigned director
Resigned 1992-04-10 · 26 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active