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Companies/08207573

Hci Systems Limited

Manufacture of wiring devices · Newport

ActiveUnited KingdomIncorporated 2012Private 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
Prodrive (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 111462831
Show 2 ceased records
MT
Mr Michael Charles TicknerIndividual
Shares: over 25%, up to 50%

Notified 2016-09-10 · Ceased 2024-05-17

Source record 109853601
ST
Mrs Sarah Jane TicknerIndividual
Shares: over 25%, up to 50%

Notified 2016-09-10 · Ceased 2024-05-17

Source record 109853602

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
DR
David RichardsCurrent director
Appointed 2024-08-22 · 2 yrs · Motorsport Consultant
+37 others
TC
Tim ColchesterCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+17 others
Show 3 historical appointments
ST
Sarah TicknerResigned director
Resigned 2014-05-01 · 10 yrs · Director And Company Secretary
ST
Sarah TicknerResigned secretary
Resigned 2012-09-10 · 11 yrs
MT
Michael TicknerResigned director
Resigned 2012-09-10 · 11 yrs · Director

Board profile

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