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Companies/04371466

Swarco Hitex Ltd

Other specialised construction activities n.e.c. · Cheshire

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Hitex Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-01 · No cessation recorded

Source record 129248665
Show 2 ceased records
SL
Mr Simon LloydIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-08

Source record 124765938
GL
Mr Geoffrey LloydIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-01

Source record 124767434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
AP
Alastair PowellCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+2 others
Show 8 historical appointments
KN
Konstantin NiedererResigned director
Resigned 2022-08-01 · 1 yr · Managing Director
JL
John LloydResigned director
Resigned 2005-11-30 · 16 yrs · Director
JK
Jillian KirchnerResigned secretary
Resigned 2003-03-31 · 19 yrs
GL
Geoff LloydResigned director
Resigned 2002-02-28 · 20 yrs · Director
SL
Simon LloydResigned director
Resigned 2002-02-18 · 18 yrs · Director
JL
Jeremy LloydResigned directorResigned secretary
Resigned 2002-02-18 · 1 yr · Director
CorpBonusworth LimitedResigned director
Resigned 2002-02-11

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active