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Companies/08409650

Hellermanntyton Group PLC

Public Limited Company · Crawley

ActiveUnited KingdomIncorporated 2013Public 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-26 · No cessation recorded

Source record 4003353
Show 1 ceased record
Aptiv PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2020-03-26

Source record 4172708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
HF
Hayley FosterCurrent director
Appointed 2021-06-30 · 5 yrs · Solicitor
+7 others
AL
Andrew LeylandCurrent director
Appointed 2019-06-01 · 7 yrs · Business Executive
+9 others
Show 11 historical appointments
CN
Christian NiemannResigned director
Resigned 2016-10-01 · 2 yrs · Chief Executive
TH
Timothy HancockResigned director
Resigned 2013-03-13 · 2 yrs · Director
JB
John BilesResigned director
Resigned 2013-03-13 · 2 yrs · Director
DL
David LindsellResigned director
Resigned 2013-03-13 · 2 yrs · Director
DN
David NewlandsResigned director
Resigned 2013-03-13 · 2 yrs · Director
HF
Hayley FosterResigned secretary
Resigned 2013-03-13 · 11 yrs
TJ
Timothy JonesResigned director
Resigned 2013-03-06 · 8 yrs · Chief Financial Officer
SS
Stephen SalmonResigned director
Resigned 2013-03-06 · 3 yrs · Chief Executive
AM
Allan Murray JonesResigned secretary
Resigned 2013-02-19
AM
Alexander MossResigned director
Resigned 2013-02-19 · 1 yr · Investement Principal
GS
Graeme SteningResigned director
Resigned 2013-02-19 · General Counsel

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active