Hrs Investments Limited
Activities of head offices · Poole
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedExchanger Industries Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-20 · No cessation recorded
Source record 133432428Show 1 ceased record
SP
Mr Steven Edward PitherIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-07-20
Source record 128230196People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalPP
Pilar Perez OrtinCurrent director
Appointed 2025-04-04 · 1 yr · Finance Director
Show 13 historical appointments
PW
Paul WrightResigned secretary
Resigned 2021-07-20 · 2 yrs
ME
Mark El BaroudiResigned director
Resigned 2021-07-20 · 3 yrs · Director
PW
Paul WrightResigned director
Resigned 2021-06-28 · 2 yrs · Accountant
CP
Catherine PitherResigned director
Resigned 2017-07-03 · 4 yrs · None
JP
Jack PitherResigned director
Resigned 2017-07-03 · 4 yrs · None
LG
Linda GaldesResigned director
Resigned 2017-07-03 · 4 yrs · None
FA
Francisco Abad RuizResigned director
Resigned 2014-11-18 · 10 yrs · Accountant
RT
Robert TwydleResigned secretary
Resigned 1999-06-30 · 22 yrs
CorpCombined Nominees LimitedResigned director
Resigned 1999-03-19
Resigned 1999-03-19
CR
Claire ReeveResigned secretary
Resigned 1999-03-19
SP
Steven PitherResigned director
Resigned 1999-03-19 · 22 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active