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Companies/SC326297

Premier Hytemp Holdings Limited

Activities of head offices · Kirknewton

ActiveUnited KingdomIncorporated 2007Private 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
Nickel Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-20 · No cessation recorded

Source record 4477668
Show 1 ceased record
Premier Hytemp Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-20

Source record 5112560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
SD
Stuart DunlopCurrent director
Appointed 2023-11-20 · 2 yrs · Investment Analyst
+3 others
DD
Douglas DawsonCurrent director
Appointed 2023-11-20 · 2 yrs · Non-Executive Director
+5 others
JB
John BerthinussenCurrent director
Appointed 2023-11-20 · 2 yrs · Managing Director
+32 others
HR
Harun RashidCurrent director
Appointed 2020-01-14 · 6 yrs · Finance Director
+4 others
MS
Mohit SreenCurrent director
Appointed 2016-08-24 · 10 yrs · Ceo
+3 others
Show 17 historical appointments
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
DM
Donald MuirResigned director
Resigned 2011-03-28 · 1 yr · Chartered Accountant
MM
Michael McgillResigned director
Resigned 2010-03-05 · 2 yrs · Finance Director
WG
William GoldResigned director
Resigned 2008-10-24 · 6 yrs · Chartered Accountant
NP
Norman PatersonResigned director
Resigned 2007-06-25 · 2 yrs · Managing Director
GH
Graeme HillResigned director
Resigned 2007-06-25 · 2 yrs · Company Director
DA
David ArmittResigned director
Resigned 2007-06-25 · 1 yr · Finance Director
JW
James WilsonResigned director
Resigned 2007-06-25 · 6 yrs · Chartered Accountant
DH
David HorneResigned secretary
Resigned 2007-06-25 · 5 yrs
DM
David MurrayResigned director
Resigned 2007-06-25 · 5 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
1
65 and over
1
Disqualified match
None active