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Companies/01866557

Hildon Limited

Manufacture of soft drinks; production of mineral waters and other bottled waters · Hampshire

ActiveUnited KingdomIncorporated 1984Private 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 · 3 ceased
BR
Mr Balaji RamamoorthyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-31 · No cessation recorded

Source record 107181224
Show 3 ceased records
Bh Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-31 · Ceased 2018-12-31

Source record 117400409
BR
Mr Balaji RamamoorthyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-15 · Ceased 2018-12-31

Source record 110618394
Hildon House LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-31

Source record 110318556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
KS
Klaus SpringerCurrent director
Appointed 2022-09-08 · 4 yrs · Director
+1 other
AS
Avi SklutCurrent director
Appointed 2018-03-15 · 8 yrs · General Manager
+3 others
Show 18 historical appointments
MK
Munjurpet KannanResigned director
Resigned 2018-03-15 · 4 yrs · Chartered Accountant
SP
Simon ProsserResigned director
Resigned 2016-02-11 · 2 yrs · Operational Director
DJ
Deborah JonesResigned director
Resigned 2016-02-11 · 2 yrs · Executive Director
YT
Yee TangResigned director
Resigned 2015-06-19 · 2 yrs · Finance Director
YT
Yee TangResigned secretary
Resigned 2013-09-24 · 4 yrs
EL
Eva LuthiResigned director
Resigned 2005-08-01 · 4 yrs · Entrepreneur
RM
Richard MartinResigned director
Resigned 2003-06-01 · 1 yr · Sales Director
NK
Nassim KammererResigned directorResigned secretary
Resigned 2003-04-04 · 10 yrs · Director
HY
Helen YoungResigned director
Resigned 2000-01-01 · 1 yr · Finance Director
CH
Christian HeppeResigned director
Resigned 1998-01-01 · 18 yrs · Director
SG
Stephen GordonResigned secretaryResigned director
Resigned 1995-06-20 · 7 yrs · Sales Director
HG
Hans GuethResigned director
Resigned 1994-09-06 · 21 yrs · Technical Director
RG
Robert GearyResigned secretary
Resigned 1993-10-15 · 1 yr
NK
Nassim KammererResigned secretary
Resigned 1991-09-30 · 2 yrs
CC
Colin CrossResigned secretary
Resigned 1991-08-09

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active