# Hipkiss Holdings Limited

## Details

- **Company number:** [03210559](https://find-and-update.company-information.service.gov.uk/company/03210559)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Jun 1996
- **Registered office:** PARK HOUSE, CLAPGATE LANE, BIRMINGHAM, B32 3BL
- **Nature of business:** [25500](/sic/25500) Forging, pressing, stamping and roll-forming of metal; powder metallurgy


## 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 Paul Farrington | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Stephen Anthony Rogers | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Michael Evans | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |





## Controls

- [H.hipkiss And Company,limited](/company/00071382) (00071382)



## Directors' other companies

- [ANDERSON, Rachael Karen](/person/6932319) - director at [Beechcloud Limited](/company/03225748)
- [ANDERSON, Rachael Karen](/person/6932319) - director at [H.hipkiss And Company,limited](/company/00071382)
- [LUNN, John Paul](/person/6932292) - director at [Beechcloud Limited](/company/03225748)
- [LUNN, John Paul](/person/6932292) - director at [H.hipkiss And Company,limited](/company/00071382)
- [ROGERS, Sarah Louise](/person/6932317) - director at [Beechcloud Limited](/company/03225748)
- [ROGERS, Sarah Louise](/person/6932317) - director at [H.hipkiss And Company,limited](/company/00071382)



## Companies at the same address

- [Beechcloud Limited](/company/03225748) (03225748)
- [H.hipkiss And Company,limited](/company/00071382) (00071382)