Hycontrol Limited
Private Limited Company · Redditch
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedEnvea Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-10 · No cessation recorded
Source record 124503073Show 5 ceased records
NA
Mr Nigel Vaughan AllenIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-05-30
Source record 128389886BA
Mr Brian Charles AllenIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-05-30
Source record 129708413JA
Mrs Judith Ann AllenIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 129710094RA
Mr Richard Mark AllenIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-05-30
Source record 129741490Bca Life Interest Settlement Trust 2016Corporate
Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 129766531People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
RA
Richard AllenResigned secretary
Resigned 2012-10-30 · 4 yrs
RA
Richard AllenResigned director
Resigned 2012-07-12 · 11 yrs · Commercial Director
NA
Nigel AllenResigned director
Resigned 1999-10-01 · 24 yrs · Managing Director
BA
Brian AllenResigned director
Resigned 1992-10-06 · 30 yrs · Chairman
ST
Sandra TilliridesResigned secretary
Resigned 1991-08-04 · 21 yrs
TA
Trevor AllenResigned director
Resigned 1991-08-04 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active