Hawk Plant Limited
- Company number
- 02856710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 1993
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Hawk Crushing And Screening Ltd (until 4 Nov 2005)
- Maximum Industries Limited (until 12 Nov 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Suzanne | Nominee-Secretary | 24 Sep 1993 | 21 Oct 1993 |
| BREWER, Kevin, Dr | Nominee-Director | 24 Sep 1993 | 21 Oct 1993 |
| SMITH, Peter Leslie | Secretary | 21 Oct 1993 | 16 Jun 1994 |
| SIDES, Karen Rosalie | Secretary | 16 Jun 1994 | 1 Nov 1994 |
| THELWELL, Kirk Michael | Director | 21 Oct 1993 | 3 Apr 1995 |
| SMITH, Peter Leslie | Director | 21 Oct 1993 | 10 Dec 1996 |
| EVANS, Lloyd Douglas | Director | 15 Dec 1997 | 31 Jul 2001 |
| SMITH, Pauline Margaret | Secretary | 1 Oct 1996 | 8 Apr 2002 |
| EVANS, Lloyd Douglas | Director | 1 Jun 2004 | 4 Aug 2005 |
| JONES, Frank Douglas | Director | 19 Jul 1999 | 30 Sep 2013 |
| HAWKINS, Janette Helen | Secretary | 31 Dec 2013 | 14 Dec 2015 |
| ROBINSON, Craig William | Director | 4 Apr 2016 | 26 Sep 2018 |
| NIXON, Alan Arthur | Secretary | 8 Apr 2002 | 7 Nov 2018 |
| NIXON, Alan Arthur | Director | 30 Jul 2001 | 7 Nov 2018 |
| CORCORAN, Steve James | Director | 10 Sep 2018 | |
| POWER, Sean | Director | 14 Dec 2015 | |
| ROBERTS-BOWEN, Alice | Director | 14 Dec 2015 | |
| SMITH, Gary John | Director | 19 Jul 1999 | |
| ALLMAN, Paul John | Director | 21 May 1997 | |
| HAWKINS, Michael Edward Ernest | Director | 15 Jul 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hawk Plant (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 |