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Companies/02674947

Hexadex Limited

Private Limited Company · Gainsborough

ActiveUnited KingdomIncorporated 1991Private 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 · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-08-05 · No cessation recorded

Source record 135296723
Show 1 ceased record
DM
Significant influence or control

Notified 2016-04-06 · Ceased 2024-08-05

Source record 126614223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
RS
Ravinder SaibCurrent secretary
Appointed 2023-05-11 · 3 yrs
+8 others
AL
Alan LyonsCurrent director
Appointed 2019-12-11 · 6 yrs · Finance Director
+23 others
BM
Barnaby MillesCurrent director
Appointed 2018-05-14 · 8 yrs · Company Director
+1 other
PH
Pelham HawkerCurrent director
Appointed 2014-09-16 · 12 yrs · Company Director
+1 other
WB
William BuchanCurrent director
Appointed 2012-09-24 · 14 yrs · Company Director
+1 other
WM
William MillesCurrent director
Appointed 2006-04-18 · 20 yrs · Company Director
+5 others
AM
Andrew MeakinCurrent director
Appointed 2006-04-18 · 20 yrs · Chartered Accountant
+1 other
Show 10 historical appointments
GB
Giles BrownResigned director
Resigned 2023-10-11 · 2 yrs · Director
RR
Robert RuleResigned director
Resigned 2018-05-14 · 2 yrs · Company Director
DH
David HodgsonResigned secretary
Resigned 2009-01-01 · 14 yrs · Solicitor
PG
Philip GoodierResigned director
Resigned 2006-07-06 · 5 yrs · Director
AC
Alan ColeResigned director
Resigned 2002-06-01 · 10 yrs · Director Of Companies
AM
Alistair McwilliamResigned director
Resigned 2001-01-01 · Consultant
Resigned 1991-12-31
CorpElk Nominees LimitedResigned director
Resigned 1991-12-31
MG
Michael GaleyResigned secretary
Resigned 1991-12-31 · 17 yrs · Company Secretary
DM
David MillesResigned director
Resigned 1991-12-31 · 33 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active