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Companies/05503237

Leicester Hose & Hydraulics Limited

Other business support service activities n.e.c. · Bristol

ActiveUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-12-31 · No cessation recorded

Source record 209280541
Show 2 ceased records
GB
Mr Gary BrooksIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-31

Source record 207527786
JD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-06

Source record 207527787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MS
Mark SwainCurrent director
Appointed 2026-09-11
NC
Nigel CooperCurrent secretary
Appointed 2026-06-23
KS
Klas Oskar Stenstrã–MCurrent director
Appointed 2025-04-22 · 1 yr · Director
Show 8 historical appointments
SC
Stuart CheethamResigned secretary
Resigned 2025-06-05
MC
Mark CarpenterResigned director
Resigned 2024-07-31 · 2 yrs · Director
RG
Rebecca GalleyResigned director
Resigned 2023-12-31 · Director
NC
Nick ClowesResigned secretary
Resigned 2023-12-31 · 1 yr
MA
Mikael ArkevretResigned director
Resigned 2023-12-31 · 1 yr · Director
JB
Judith BullersResigned secretary
Resigned 2005-07-08 · 17 yrs
GB
Gary BrooksResigned director
Resigned 2005-07-08 · 18 yrs · Managing Director
JD
Julian DaviesResigned director
Resigned 2005-07-08 · 7 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active