Hickson Investments Limited.
Activities of head offices · Manchester
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHickson Timber Products LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-20 · No cessation recorded
Source record 170387564Show 2 ceased records
NC
Mr Nicholas Thomas CarterIndividual
Significant influence or control
Notified 2017-05-10 · Ceased 2019-08-20
Source record 167307442SB
Mr Stephen Martin BakerIndividual
Significant influence or control
Notified 2016-07-28 · Ceased 2017-05-10
Source record 170040227People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
AK
Anthony KellyResigned director
Resigned 2017-03-02 · 7 yrs · Director
KJ
Karen JohnsonResigned secretary
Resigned 2013-11-04 · 2 yrs
AB
Andrew BarryResigned director
Resigned 2013-11-04 · 3 yrs · Certified Accountant
SB
Stephen BakerResigned secretary
Resigned 2010-03-31 · 7 yrs
SB
Stephen BakerResigned director
Resigned 2010-03-31 · 7 yrs · Finance Director
DL
David LewisResigned director
Resigned 2003-04-14 · 11 yrs · Director
GB
Resigned 2002-01-01 · 8 yrs
MP
Resigned 2001-02-01 · Director
PB
Resigned 2000-08-25
RD
Robert DunkleyResigned secretary
Resigned 1999-09-10
DT
David ToolinResigned director
Resigned 1999-08-16 · 1 yr · Director
JM
Jeremy MaidenResigned director
Resigned 1999-07-01 · 2 yrs · Finance Director
JM
John MarkhamResigned director
Resigned 1998-09-09 · 3 yrs · Managing Director
PO
Paul O DwyerResigned secretary
Resigned 1997-04-14 · 2 yrs
MF
Michael FearfieldResigned director
Resigned 1996-05-01 · 1 yr · Director
DW
David WilbrahamResigned director
Resigned 1996-05-01 · 3 yrs · Company Director
JC
Justin CourtResigned director
Resigned 1995-11-06 · 3 yrs · Chartered Accountant
JL
John LangtonResigned director
Resigned 1995-04-28 · 8 yrs · Company Director
JH
James HannResigned director
Resigned 1994-11-01 · 4 yrs · Director
GJ
Gordon JonesResigned director
Resigned 1992-07-28 · 2 yrs · Company Director
DK
Dennis KerrisonResigned director
Resigned 1992-07-28 · 3 yrs · Director
MR
Michael RowleyResigned director
Resigned 1992-07-28 · 2 yrs · Finance Director
CL
Colin LivseyResigned secretary
Resigned 1992-07-28 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active