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Companies/05987275

Hes Tractec Limited

Private Limited Company · Wilmslow

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

1 without an end date · 2 ceased
Fluidpower Shared Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-01 · No cessation recorded

Source record 231290579
Show 2 ceased records
Group Hes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-11 · Ceased 2019-05-01

Source record 235963217
SD
Mr Stuart Gavin DieselIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-11

Source record 227571466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
ME
Michael EnglandCurrent director
Appointed 2023-04-12 · 3 yrs · Ceo
+12 others
RC
Russell CashCurrent director
Appointed 2018-11-01 · 7 yrs · Director
+40 others
Show 7 historical appointments
BB
Bryce BrooksResigned director
Resigned 2017-10-11 · 5 yrs · Company Director
SF
Sean FennonResigned director
Resigned 2017-10-11 · Company Director
CW
Christopher WayResigned secretary
Resigned 2011-10-31 · 8 yrs
CorpCorporate Appointments LimitedResigned director
Resigned 2006-11-02
SD
Stuart DieselResigned director
Resigned 2006-11-02 · 12 yrs · Director
BR
Brian ReadResigned directorResigned secretary
Resigned 2006-11-02 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active