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Companies/10940375

Hitex Holdings Limited

Activities of other holding companies n.e.c. · Ellesmere Port

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased
Swarco Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-25 · No cessation recorded

Source record 134366775
Show 4 ceased records
GL
Mr Geoffrey LloydIndividual
Shares: over 25%, up to 50%

Notified 2019-10-31 · Ceased 2021-10-25

Source record 122266694
JL
Mr Jeremy LloydIndividual
Shares: over 25%, up to 50%

Notified 2019-10-31 · Ceased 2021-10-25

Source record 125995062
SL
Simon LloydIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-31 · Ceased 2020-07-08

Source record 122241617
GL
Geoff LloydIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-31 · Ceased 2019-10-31

Source record 122241645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
AP
Alastair PowellCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+2 others
Show 3 historical appointments
KN
Konstantin NiedererResigned director
Resigned 2022-06-24 · 1 yr · Managing Director
SL
Simon LloydResigned director
Resigned 2017-08-31 · 2 yrs · Director
GL
Geoff LloydResigned director
Resigned 2017-08-31 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active