Premier Hytemp Limited
Private Limited Company · Kirknewton
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPremier Hytemp 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 3515308People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalShow 28 historical appointments
SD
Stuart DunlopResigned director
Resigned 2023-11-20 · Investment Analyst
JB
John BerthinussenResigned director
Resigned 2023-11-20 · Managing Director
PC
Paul ConacherResigned secretary
Resigned 2015-08-01
PC
Paul ConacherResigned director
Resigned 2015-08-01 · Finance Director
MM
Maurice McbrideResigned director
Resigned 2015-01-15 · 8 yrs · None
GR
Gavin RippeResigned director
Resigned 2014-05-07 · Chief Commercial Officer
TH
Tim HattResigned director
Resigned 2014-05-07 · 1 yr · Operations Director, UK
CM
Campbell MacphersonResigned director
Resigned 2014-05-07 · 2 yrs · Chief Executive Officer
DH
Douglas HarrisonResigned director
Resigned 2012-11-30 · 1 yr · Director
WG
William GoldResigned secretary
Resigned 2012-11-30 · 2 yrs
MM
Michael McgillResigned director
Resigned 2010-03-05 · 2 yrs · Finance Director
WG
William GoldResigned director
Resigned 2008-10-24 · 6 yrs · Chartered Accountant
LA
Lang Alastair CrawfordResigned director
Resigned 2008-07-01 · Company Director
NP
Norman PatersonResigned director
Resigned 2008-05-16 · 1 yr · Director
DP
Derek PattleResigned director
Resigned 2008-01-31 · Cd
GH
Graeme HillResigned director
Resigned 2005-12-30 · 3 yrs · Director
JW
James WilsonResigned director
Resigned 2005-12-30 · 7 yrs · Group Chief Executive
AR
Andrew ReidResigned director
Resigned 2005-10-01 · 2 yrs · Sales Manager
DH
Resigned 2002-05-01 · 10 yrs
ST
Sarah TahirResigned secretary
Resigned 1999-10-08 · 2 yrs
KC
Kenneth CockburnResigned director
Resigned 1995-08-23 · 10 yrs · Commercial Director
JS
James ScottResigned director
Resigned 1989-07-11 · 3 yrs · Sales Executive
PS
Philip SinclairResigned director
Resigned 1989-07-11 · 17 yrs · Sales Executive
DM
David MurrayResigned director
Resigned 1989-07-11 · 23 yrs · Metal Trader
GG
Resigned 1989-07-11 · 19 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active