Horizon Proteins Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCH
Claus Harald HommelhoffIndividual
Voting rights: over 25%, up to 50%
Notified 2023-10-17 · No cessation recorded
Source record 10772845Show 1 ceased record
OH
Mr Ole Kaae HansenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-10-17 · Ceased 2023-10-17
Source record 10467942People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalNW
Nicolai WindingCurrent director
Appointed 2018-12-20 · 7 yrs · Director
CorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2014-11-19 · 11 yrs
NW
Nicholas WilloughbyCurrent director
Appointed 2014-11-19 · 11 yrs · Academic
Show 5 historical appointments
AD
Aboubakry DialloResigned director
Resigned 2016-04-06 · 3 yrs · Research Associate
JM
Julio ModingerResigned director
Resigned 2016-04-06 · 2 yrs · Operations Director
JH
John HamiltonResigned director
Resigned 2016-04-06 · 9 yrs · None
JW
Jane WhiteResigned director
Resigned 2014-11-19 · 4 yrs · Research Scientist
AH
Alan HarperResigned director
Resigned 2014-11-19 · 1 yr · Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active