Hozelock Limited (00645367)

Registered office

Midpoint Park
Minworth
Sutton Coldfield
B76 1AB

Name	Role	Appointed	Resigned
SNOWDEN, Paul Boothby	Director	-	25 Jul 1997
HARGREAVES, David	Director	-	25 Feb 1999
WALKER, Gerald Neill	Director	21 Apr 1992	8 Oct 1999
FEWELL, Peter William Charles	Director	-	15 Dec 2000
ROLLAND, Stuart Stacy	Director	2 Aug 1999	9 May 2003
DUDEK, Michael Henry	Director	5 Jan 1998	31 Oct 2003
SAVAGE, John Andrew	Director	6 Nov 2000	28 Mar 2005
DANIELL, Philip	Director	1 Sep 2004	31 Dec 2006
CODLING, David Fletcher	Director	-	31 Mar 2009
POTTER, Donald Stanley	Secretary	-	12 Aug 2010
POTTER, Donald Stanley	Director	-	12 Aug 2010
HALL, Stephen John	Director	23 Dec 2009	30 Sep 2010
RUSH, Peter John	Director	1 Nov 2003	9 Sep 2011
ALGAR, David Stanley	Director	23 Sep 2010	22 Oct 2012
WOOD, Martin Richard	Director	3 Dec 2001	1 Apr 2015
WOOD, Martin	Secretary	12 Aug 2010	31 Jul 2015
SEMMENS, Helen	Secretary	1 Aug 2015	23 Mar 2016
THORINGTON-JONES, Gary	Secretary	24 Mar 2016	30 Nov 2017
PERROUSSET, Emmanuel Julien	Secretary	30 Nov 2017	20 Dec 2023
MCCALLA, Jerome	Secretary	22 Dec 2023	26 Jun 2024
CARNIATO, Alberto	Director	1 Jan 2025
HARTWELL, Michael John	Secretary	30 Jun 2024
DAVIES, Simon John	Director	1 Apr 2015
BALLU, Marc	Director	22 Oct 2012

Name	Nature of control	Notified	Ceased
Hozelock Group Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	5 Jun 2020
Rasindeck Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	5 Jun 2020