Company information:
Hrp Limited (No: 00832237)
Address: 15 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0LL
Status: Active
Incorporated: 23-Dec-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: JOHN DAVID BILLSON ( DOB: May-1960 From: Nov-2015 )
Current Director: DAVID PATRICK CAMPBELL ( DOB: Mar-1979 From: Nov-2016 )
Current Director: SIMON ANDREJ KARLIN ( DOB: Oct-1968 From: Nov-2015 )
Current Director: CHRISTOPHER NORBYE ( DOB: May-1973 From: May-2022 )
Current Secretary: DAVID PATRICK CAMPBELL ( From: Nov-2016 )
Resigned Director: THOMAS RICHARD ALGER ( DOB: Apr-1942 From: Jun-1991 To: Feb-1996 )
Resigned Director: RALPH COLIN ALLISTON ( DOB: Sep-1957 From: Jan-2002 To: Nov-2015 )
Resigned Director: PER OLOF GORAN BERTLAND ( DOB: Aug-1957 From: Nov-2015 To: May-2022 )
Resigned Director: KINGSLEY WILTON CURTIS ( DOB: Jul-1937 From: Jun-1991 To: Sep-2015 )
Resigned Director: RONALD GRAHAM ( DOB: Dec-1944 From: Jun-1991 To: Dec-1993 )
Resigned Director: NIGEL MANNING ( DOB: Nov-1953 From: Jul-1992 To: Jul-1996 )
Resigned Director: RICHARD MANNING ( DOB: Jan-1944 From: Jul-1992 To: Dec-1995 )
Resigned Director: DAVID JOHN MERRITT ( DOB: Feb-1938 From: Jun-1991 To: Aug-1993 )
Resigned Director: PETER CHARLES RUSSELL NORMAN ( DOB: Sep-1930 From: Feb-1996 To: Nov-2015 )
Resigned Director: AMANDA PILGRIM ( DOB: Dec-1956 From: Feb-1996 To: Nov-2015 )
Resigned Director: JOHN JOSEPH REILLY ROE ( DOB: Jul-1951 From: Nov-2004 To: May-2013 )
Resigned Director: RICHARD EDWARD SHAND ( DOB: Mar-1952 From: Jun-1993 To: May-1997 )
Resigned Director: RICHARD CHARLES RENNEY WARD ( DOB: Mar-1964 From: Jun-2008 To: Dec-2011 )
Resigned Director: PETER LESLIE WELLS ( DOB: Aug-1946 From: Jun-1992 To: Apr-1996 )
Resigned Director: DOUGLAS EDWARD JOHN WELLS ( DOB: Sep-1944 From: Jun-1991 To: Sep-1993 )
Resigned Director: RONALD JOHN WOODHAM ( DOB: Mar-1944 From: Apr-1995 To: Jan-2004 )
Resigned Director: TONY WRIGHT ( DOB: Jan-1962 From: Jan-2010 To: Apr-2014 )
Resigned Secretary: DAVID JOHN MERRITT ( DOB: Feb-1938 From: Jun-1991 To: Jun-1993 )
Resigned Secretary: AMANDA PILGRIM ( DOB: Dec-1956 From: May-1997 To: Nov-2015 )
Resigned Secretary: RICHARD EDWARD SHAND ( DOB: Mar-1952 From: Jun-1993 To: May-1997 )
Persons of Significant Control:
G&L Beijer Ref Ab, 2 Skeppsbron, Se-211 20 Malmo, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-06)