Hertfordshire Diamond Products Limited

Private Limited Company · Mountnessing

ActiveUnited KingdomIncorporated 1991Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Mr Shinkyung KimIndividual

Shares: over 75%, up to 100%

Notified 2019-11-28 · No cessation recorded

Source record 207992356

Show 4 ceased records

Shinhan Diamond Industrial Co., LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-28 · Ceased 2019-11-28

Source record 200482420

Shinhan Diamond Industrial Co. LtdCorporate

Shares: over 75%, up to 100%

Notified 2019-11-28 · Ceased 2019-11-28

Source record 204294684

Sally Anne GreenallIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-28

Source record 197288241

Colin GreenallIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-28

Source record 197289128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical

Yongdo ShinCurrent director

Appointed 2024-10-25 · 1 yr · Director

Junyoung SongCurrent secretary

Appointed 2019-11-28 · 6 yrs

Show 10 historical appointments

Yangsung ChoResigned director

Resigned 2023-09-08 · 1 yr · Company Director

Kunwook ParkResigned director

Resigned 2019-11-28 · 3 yrs · Chief Research Engineer

Rowland CollisResigned secretary

Resigned 2016-03-17 · 3 yrs

Colin GreenallResigned director

Resigned 1994-07-31 · 25 yrs · Director

Roland CollisResigned director

Resigned 1992-10-20 · Mechanical Engineer

Sally GreenallResigned secretaryResigned director

Resigned 1992-10-20 · 23 yrs

CorpMbc Secretaries LimitedResigned directorResigned secretary

Resigned 1991-01-28 · Company Registration Agent

Paul DanielsResigned secretary

Resigned 1991-01-28 · 1 yr · Secretary And Manager

Board profile

People with appointments: 2
Directors assessed: 1
Median age: 52
Under 35: 0
65 and over: 0
Disqualified match: None active