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Companies/01868298

Hemsec Manufacturing Limited

Private Limited Company · Liverpool

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

2 without an end date · 0 ceased
WH
Mr William Keith HemmingsIndividual
Shares: over 25%, up to 50%

Notified 2016-12-29 · No cessation recorded

Source record 138410977
C. Hemmings & Co. LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-12-29 · No cessation recorded

Source record 138411447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
TH
Timothy Gerard HemmingsCurrent director
Appointed 2026-06-24
PH
Paul HemmingsCurrent director
Appointed 2026-06-24
+1 other
WH
William HemmingsCurrent director
Appointed 1991-12-29 · 34 yrs · Director
+5 others
Show 19 historical appointments
FC
Francesca CiraficiResigned director
Resigned 2025-10-17 · Managing Director
TK
Tim KayResigned director
Resigned 2025-10-17 · Managing Director
IA
Ian AitchisonResigned director
Resigned 2024-10-01 · 1 yr · Company Director
DM
Daniel MortonResigned director
Resigned 2024-04-01 · 1 yr · Chartered Accountant
SG
Sarah GazzolaResigned director
Resigned 2022-08-15 · 1 yr · Director
JN
James NolanResigned director
Resigned 2021-04-14 · 2 yrs · Director
IL
Ingrid LovattResigned director
Resigned 2020-08-01 · 3 yrs · Finance Director
AP
Antonia PainterResigned secretary
Resigned 2015-10-16 · 9 yrs
SP
Stephen PainterResigned director
Resigned 2010-07-01 · 14 yrs · Company Director
AP
Antonia PainterResigned director
Resigned 2010-07-01 · 10 yrs · Company Director
CB
Craig BlighResigned director
Resigned 2008-09-15 · Company Director
DB
Denis BeardmoreResigned director
Resigned 2007-09-03 · Sales Director
RD
Richard DaleyResigned director
Resigned 2004-01-01 · 6 yrs · Director
LS
Linda SmithResigned secretary
Resigned 2003-01-03 · 12 yrs
AH
Angela HemmingsResigned secretary
Resigned 1998-10-09 · 4 yrs
CH
Charles HodgkinsonResigned secretary
Resigned 1998-10-07
ML
Maurice LiddiardResigned director
Resigned 1991-12-29 · 4 yrs · Managing Director
CM
Charles MorrowResigned director
Resigned 1991-12-29 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active