Hipkiss Holdings Limited
- Company number
- 03210559
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Jun 1996
- Nature of business
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Registered office
Previous names
- Armstraight Limited (until 11 Sep 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERLOCK, Andrew John | Director | 11 Jun 1996 | 5 Aug 1996 |
| STELL, Patrick Toby | Director | 11 Jun 1996 | 5 Aug 1996 |
| SHERLOCK, Andrew John | Secretary | 11 Jun 1996 | 5 Aug 1996 |
| BROWN, George Robert | Director | 5 Aug 1996 | 14 Mar 1997 |
| BROWN, George Robert | Secretary | 5 Aug 1996 | 14 Mar 1997 |
| TAYLOR, Michael Juan | Director | 5 Aug 1996 | 2 Feb 1998 |
| MIDDLETON, Giles Christopher Francis | Director | 5 Aug 1996 | 13 Mar 1998 |
| APTED, Raymond William | Director | 5 Aug 1996 | 31 May 2002 |
| COLLINGS, Peter Glydon | Director | 25 Mar 1998 | 20 Aug 2002 |
| WHATSON, Peter James Clifford | Director | 20 Aug 2002 | 5 Sep 2003 |
| EVANS, Pamela Edith | Director | 7 Nov 2003 | 11 Sep 2024 |
| FARRINGTON, Jacqueline Anne | Director | 7 Nov 2003 | 11 Sep 2024 |
| ROGERS, Jennifer Jayne | Director | 7 Nov 2003 | 11 Sep 2024 |
| FARRINGTON, Paul | Director | 14 Mar 1997 | 1 Oct 2024 |
| FARRINGTON, Paul | Secretary | 14 Mar 1997 | 1 Oct 2024 |
| ROGERS, Stephen Anthony | Director | 5 Aug 1996 | 1 Oct 2024 |
| EVANS, Michael | Director | 5 Aug 1996 | 1 Oct 2024 |
| ROGERS, Sarah Louise | Secretary | 30 Sep 2024 | |
| LUNN, John Paul | Director | 30 Sep 2024 | |
| ROGERS, Sarah Louise | Director | 30 Sep 2024 | |
| ANDERSON, Rachael Karen | Director | 30 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Anthony Rogers | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Paul Farrington | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Michael Evans | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
Connections
Controls
- H.hipkiss And Company,limited (00071382)
Directors’ other companies
- ANDERSON, Rachael Karen - Director at Beechcloud Limited
- ANDERSON, Rachael Karen - Director at H.hipkiss And Company,limited
- LUNN, John Paul - Director at Beechcloud Limited
- LUNN, John Paul - Director at H.hipkiss And Company,limited
- ROGERS, Sarah Louise - Director at Beechcloud Limited
- ROGERS, Sarah Louise - Director at H.hipkiss And Company,limited
Companies at the same address
- Beechcloud Limited (03225748)
- H.hipkiss And Company,limited (00071382)