Hgn Controls Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedJB
Mr Jason Marcus BrewerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-06-04 · No cessation recorded
Source record 161381637LJ
Mr Luke JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-06-04 · No cessation recorded
Source record 165246266Affinity Partnerships LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-04 · No cessation recorded
Source record 165246566Show 1 ceased record
HN
Mrs Hedvig Gillian NobleIndividual
Significant influence or control
Notified 2016-07-29 · Ceased 2018-06-04
Source record 153501617People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalShow 2 historical appointments
MD
Mark DrinkellResigned director
Resigned 2017-01-16 · Director
HN
Hedvig NobleResigned director
Resigned 2014-07-29 · 3 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active