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Companies/04619331

Hispec Electrical Products Ltd

Private Limited Company · Chorley

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 · 3 ceased
Hispec Electrical Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-23 · No cessation recorded

Source record 125444393
Show 3 ceased records
CL
Mr Christopher Ralph Hugh LoughlinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-25 · Ceased 2024-01-23

Source record 129126545
WL
Mr Wayne Lawrence David LoughlinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-23

Source record 125692313
JL
Mrs Jennifer Lesley LoughlinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-25

Source record 125693355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
NK
Neil KilgallonCurrent director
Appointed 2024-02-26 · 2 yrs · Finance Director
+4 others
CL
Christopher LoughlinCurrent director
Appointed 2017-07-01 · 9 yrs · Sales Director
+2 others
WL
Wayne LoughlinCurrent director
Appointed 2002-12-17 · 23 yrs · Company Director
+6 others
Show 2 historical appointments
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2002-12-17
PF
Pauline FossResigned secretary
Resigned 2002-12-17 · 22 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
35
Under 35
1
65 and over
1
Disqualified match
None active