H And K Enterprises Limited
Other mining and quarrying n.e.c. · Haddington
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 6 ceasedJG
Mr John Ronald Kerr GlenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2025-10-06 · No cessation recorded
Source record 9988316AB
Adam Robert BruceIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2024-07-05 · No cessation recorded
Source record 5974091NW
Mrs Nicola Anne-Marie WestcottIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2022-07-06 · No cessation recorded
Source record 13306335Show 6 ceased records
NW
Mrs Nicola Anne-Marie WestcottIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2022-07-06 · Ceased 2024-01-08
Source record 9585746CD
Mr Charles Leighton DudgeonIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2021-07-01 · Ceased 2024-04-05
Source record 9287776TA
Mr Thomas Alexander AbrahamIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2026-04-05
Source record 13879398MH
Mr Mark Alexander HedderwickIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-07-06
Source record 5469566TA
Mr Thomas Alexander AbrahamIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-05-31
Source record 5473411CW
Mr Charles John WarnerIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-04-05
Source record 5469366People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalShow 21 historical appointments
TA
Thomas AbrahamResigned director
Resigned 2024-06-17 · Director
CC
Caroline CooperResigned secretary
Resigned 2023-12-12
AL
Alan LaidlawResigned director
Resigned 2016-02-01 · 6 yrs · Company Director
TA
Thomas AbrahamResigned director
Resigned 2010-01-01 · 5 yrs · Director
KB
Kenneth BrownResigned director
Resigned 2010-01-01 · 13 yrs · Accountant
NS
Niven SimpsonResigned secretary
Resigned 2008-09-29 · 15 yrs · Accountant
RK
Rory KennedyResigned secretary
Resigned 2008-04-18 · Accountant
AS
Amelia StevensonResigned secretary
Resigned 2005-09-08 · 2 yrs
NO
Norman OliverResigned director
Resigned 2005-08-11 · 2 yrs · Solicitor
FN
Fraser NivenResigned director
Resigned 2005-08-11 · 8 yrs · Chartered Accountant
GB
Graham BevanResigned director
Resigned 2005-06-27 · 4 yrs · Company Director
AD
Alexander Douglas HamiltonResigned director
Resigned 2004-10-29 · 15 yrs · Director
WS
William SmithResigned secretary
Resigned 1995-12-22 · 9 yrs
JH
James HardieResigned secretary
Resigned 1994-06-24 · 1 yr
HB
Hamish BethuneResigned director
Resigned 1994-02-22 · 11 yrs · Company Director
CR
Charles RobertsonResigned director
Resigned 1993-03-01 · 11 yrs · Minister Of Religion
AD
Angus Douglas HamiltonResigned director
Resigned 1989-03-27 · 1 yr · Engineer
JT
John TilneyResigned director
Resigned 1989-03-27 · 3 yrs · Retired Stockbroker
JT
John TaylorResigned director
Resigned 1989-03-27 · 15 yrs · Chartered Accountant
JM
Resigned 1989-03-27 · 16 yrs · Writer To The Signet
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active