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Companies/02668039

Hma Designed Solutions Limited

Manufacture of flat glass · Sheffield

ActiveUnited KingdomIncorporated 1991Private 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 · 3 ceased
NT
Mrs Nicola TiffanyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-11-04 · No cessation recorded

Source record 5532831
Show 3 ceased records
SP
Mr Steven PickupIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-04 · Ceased 2024-12-03

Source record 5532832
RH
Mr Robert HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-03

Source record 5528168
DH
Mrs Diane HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-04

Source record 5532830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
CW
Carly WoodCurrent director
Appointed 2024-01-11 · 2 yrs · Director
GS
Gregg SeniorCurrent director
Appointed 2016-06-01 · 10 yrs · Director
EC
Emma CasimirCurrent director
Appointed 2016-01-01 · 10 yrs · Director
+1 other
SP
Steven PickupCurrent director
Appointed 2007-10-01 · 18 yrs · 3D Director
NT
Nicola TiffanyCurrent director
Appointed 2007-07-01 · 19 yrs · Director
Show 8 historical appointments
CB
Ceri BatchelderResigned director
Resigned 2010-03-01 · 5 yrs · Director
JS
Jayne SwansonResigned director
Resigned 2005-06-01 · 1 yr · Creative Director
NG
Natalie GerrishResigned director
Resigned 2005-06-01 · Project Director
DH
Diane HillResigned secretary
Resigned 2003-12-23 · 12 yrs · Business Executive
MC
Mark CrooksResigned director
Resigned 2001-05-29 · 1 yr · Graphic Design
AA
Anthony AllenResigned directorResigned secretary
Resigned 1991-12-13 · 8 yrs · Sales Director
RH
Robert HillResigned director
Resigned 1991-12-13 · 24 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active