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Companies/12764879

Hastings Group (Consolidated) Limited

Private Limited Company · Cardiff

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2020Private 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 · 0 ceased
Sampo PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-07-23 · No cessation recorded

Source record 160866015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
LB
Lars Kufall BeckCurrent director
Appointed 2026-01-01
MT
Morten ThorsrudCurrent director
Appointed 2026-01-01
PM
Pamela MiddletonCurrent secretary
Appointed 2024-08-31 · 2 yrs
+11 others
AW
Ake WennerklintCurrent director
Appointed 2020-07-23 · 6 yrs · Director
+1 other
Show 6 historical appointments
AL
Anthony LeppardResigned secretary
Resigned 2020-12-10 · 3 yrs
KA
Knut Arne AlsakerResigned director
Resigned 2020-11-16 · 5 yrs · None
JH
Jan HofmeyrResigned director
Resigned 2020-08-05 · 1 yr · None
HB
Hermanus BosmanResigned director
Resigned 2020-08-05 · 1 yr · None
MT
Morten ThorsrudResigned director
Resigned 2020-07-23 · Director
TM
Torbjorn MagnussonResigned director
Resigned 2020-07-23 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active