Hrl Realisations 2025 Limited
Private Limited Company · 120 Colmore Row
In AdministrationUnited KingdomIncorporated 1909Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHerbert Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 12557108People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalMG
Michael GouldCurrent director
Appointed 2019-04-06 · 7 yrs · Company Director
CH
Claire HerbertCurrent secretary
Appointed 2018-06-01 · 8 yrs
Show 24 historical appointments
GW
Gary WelchResigned director
Resigned 2018-04-01 · 5 yrs · Company Director
CG
Clive GilhamResigned director
Resigned 2017-08-01 · Chartered Accountant
MC
Mark ChannenResigned director
Resigned 2017-04-20 · 5 yrs · Marketing Director
JS
Justin StainesResigned director
Resigned 2016-04-29 · 2 yrs · Engineer
TR
Tracey RoachResigned director
Resigned 2011-07-15 · 6 yrs · Director
NB
Nicholas BrierleyResigned director
Resigned 2008-03-31 · 9 yrs · Director
GC
Glendon Collingwood HallResigned director
Resigned 2007-04-25 · 10 yrs · Director
CE
Colin EddisonResigned director
Resigned 2003-10-01 · 15 yrs · Technical Director
AD
Andrew DuncanResigned director
Resigned 1999-11-01 · 1 yr · Director
CE
Colin EddisonResigned director
Resigned 1999-06-23 · 2 yrs · Technical Director
TC
Resigned 1999-02-01 · 11 yrs · Financial Director
MK
Michael KeithResigned director
Resigned 1997-04-08 · 1 yr · Director
JM
James MoirResigned director
Resigned 1997-03-01 · 1 yr · Director
DW
David WallaceResigned director
Resigned 1996-01-02 · 3 yrs · Technical Director
PH
Pamela HerbertResigned director
Resigned 1991-06-06 · Director
JP
John PageResigned director
Resigned 1991-06-06 · 3 yrs · Director
WL
William LeeResigned director
Resigned 1991-06-06 · 5 yrs · Director
MB
Martin BrownResigned director
Resigned 1991-06-06 · 23 yrs · Director
AH
Arthur HerbertResigned director
Resigned 1991-06-06 · 6 yrs · Director
RH
Richard HerbertResigned director
Resigned 1991-06-06 · 26 yrs · Managing Director
DT
Resigned 1991-06-06 · 8 yrs · Director
GG
Gerard GraingerResigned director
Resigned 1991-06-06 · 6 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active