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Companies/05684497

Howitzer Acquisition Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-21

Source record 107832075

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
SO
Stephen Francis OrtizCurrent director
Appointed 2025-10-29 · Finance
CP
Craig PetrieCurrent director
Appointed 2024-12-02 · 1 yr · Director
+6 others
Show 15 historical appointments
FT
Forrest TiedemanResigned director
Resigned 2023-11-16 · 1 yr · Vice President, Tax
PC
Paul CahillResigned director
Resigned 2022-04-26 · 2 yrs · Finance Director
JW
Jessica WenzellResigned director
Resigned 2022-01-03 · 1 yr · Sr. Vp, General Counsel And Cpo
AK
Abhishek KhandelwalResigned director
Resigned 2020-04-24 · 1 yr · Director
DM
David MullenResigned director
Resigned 2018-12-31 · 1 yr · Svp, Finance & Corporate Controller
PH
Peter HarveyResigned director
Resigned 2016-08-03 · 5 yrs · Finance Director
AG
Allan GoodbrandResigned director
Resigned 2015-03-17 · 1 yr · Managing Director
RB
Rajeev BhallaResigned director
Resigned 2014-01-07 · 4 yrs · Executive Vp And Chief Financial Officer
PH
Peter HarveyResigned secretary
Resigned 2013-06-01 · 8 yrs
WR
Wayne RobbinsResigned director
Resigned 2012-12-06 · 2 yrs · Chief Operating Officier
FB
Frederic BurdittResigned director
Resigned 2008-03-01 · 5 yrs · Executive
AH
Andrew HigginsResigned director
Resigned 2008-01-03 · 4 yrs · Executive
PH
Philip HunterResigned secretary
Resigned 2007-02-22 · 6 yrs · Finance Director
DS
David SrResigned director
Resigned 2006-01-23 · 2 yrs · Director
KS
Kenneth SmithResigned director
Resigned 2006-01-23 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active