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Companies/NI037477

Hhi Building Products Limited

Dormant Company · Belfast

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Sig European Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134358863
Sig PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134358864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AW
Andrew WatkinsCurrent director
Appointed 2021-03-31 · 5 yrs · Group General Counsel & Company Secretar
+159 others
IJ
Ian JacksonCurrent director
Appointed 2015-06-08 · 11 yrs · Accountant
+244 others
Show 15 historical appointments
KD
Kulbinder DosanjhResigned secretary
Resigned 2019-10-18 · 1 yr
KD
Kulbinder DosanjhResigned director
Resigned 2019-10-18 · 1 yr · Company Secretary
HT
Howard TaylorResigned director
Resigned 2014-08-15 · 2 yrs · Company Director
RM
Richard MyattResigned director
Resigned 2014-08-15 · Company Director
RB
Robert BarclayResigned director
Resigned 2014-08-15 · 1 yr · Company Director
RM
Richard MonroResigned director
Resigned 2011-11-03 · 7 yrs · Chartered Secretary
GD
Gareth DaviesResigned director
Resigned 2008-02-14 · 3 yrs · Director
RM
Richard MonroResigned secretary
Resigned 2008-01-14 · 11 yrs
EB
Eugene BerminghamResigned director
Resigned 2008-01-14 · 6 yrs · Director
JK
John KeaveneyResigned director
Resigned 2008-01-14 · 1 yr · Managing Director
DW
David WilliamsResigned director
Resigned 2008-01-14 · 1 yr · Director
MS
Mark ScullionResigned director
Resigned 2001-03-01 · 4 yrs · Managing Director
JG
James GarretResigned director
Resigned 1999-12-01 · 8 yrs · Business Manager
BB
Brian BennettResigned director
Resigned 1999-12-01 · 8 yrs · Business Manager
JG
James GarrettResigned secretary
Resigned 1999-12-01 · 8 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active