OpenCompanies

J F Hillebrand (1983) Limited

Company number
01741858
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 1983
Nature of business
Other transportation support activities

Registered office

Dissegna House Weston Avenue
West Thurrock
Grays
RM20 3ZP

Previous names

  • Yewbranch Limited (until 9 Dec 1983)
  • J.f.hillebrand (U.K.) Limited (until 7 Sep 2007)

Officers

NameRoleAppointedResigned
ANSELL, Steven William Director 1 Jan 2026
BAKER, Carolyn Leigh Secretary 1 Feb 2024
KELLY, Joanne Christina Director 30 Jun 2016
DAVIES, Russell Adam Director 1 Feb 2024 31 Dec 2025
HERMAN, Gavin Steward, Mr. Director 1 Jun 2018 31 Jan 2024
KELLY, Joanne Christina Secretary 30 Jun 2016 31 Jan 2024
MAWER, George David Director 31 Mar 2017 1 Jun 2018
BROCK, Kevin Richard Director 5 Aug 2002 31 Mar 2017
FRY, Kevin William Secretary 28 May 2012 30 Jun 2016
FRY, Kevin William Director 28 May 2012 30 Jun 2016
YUSEF, Thomas Abraham Director 1 Apr 2003 31 Mar 2014
DESBOIS, Gerard Director 1 Apr 2003 31 Oct 2013
NORTON, Stephen John Secretary 1 Apr 2003 28 May 2012
BERNARD, Christophe Director 1 Apr 2003 13 Feb 2009
LOBECK, Uwe Secretary 26 Sep 2002 1 Apr 2003
EBERT, Paul Wilhelm Director - 1 Apr 2003
BROCK, Kevin Richard Secretary 5 Aug 2002 26 Sep 2002
HASTINGS JONES, Penny Anne Secretary 16 Nov 1998 5 Aug 2002
LANGAN, William Henry Director - 5 Aug 2002
HASTINGS-JONES, Alan Richard Director - 5 Aug 2002
LANGAN, Christine Veronica Secretary - 16 Nov 1998
PRESTON, Roger John Director - 9 Jun 1997

Control

NameNature of controlNotifiedCeased
Mr Steven William Ansell Significant Influence Or Control 31 Dec 2025
Mr Russell Adam Davies Significant Influence Or Control 1 Feb 2024 31 Dec 2025
Mr Gavin Steward Herman Significant Influence Or Control 1 Apr 2020 31 Jan 2024
Mr George David Mawer Significant Influence Or Control 1 Apr 2017 1 Apr 2020

Accounts

Connections

Directors’ other companies

Companies at the same address

Data