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Domnick Hunter Group Limited (No: 02422827)

Address: 2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, UNITED KINGDOM

Status: Active

Incorporated: 14-Sep-1989

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 28-Sep-2024

Industry Class: 70100 - Activities of head offices

Current Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964   From: Apr-2008  )

Current Director: JAMES ALAN DAVID ELSEY ( DOB: Aug-1970   From: Aug-2014  )

Current Director: JENNIFER JANE ROSEMARY WEIR ( DOB: May-1969   From: Mar-2024  )

Resigned Director: COLIN THOMAS BILLIET ( DOB: Mar-1948   From: Sep-1992   To: Apr-2006  )

Resigned Director: ERIC WILLIAM BLAKIE ( DOB: Sep-1953   From: Sep-1992   To: Aug-2001  )

Resigned Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964   From: Apr-2008   To: Mar-2024  )

Resigned Director: OLAV KLAUS WILHELM ZU ERMGASSEN (   From: Jun-2003   To: Oct-2005  )

Resigned Director: CHRISTOPHER JOHN GILL ( DOB: Jun-1962   From: Jun-1999   To: Apr-2006  )

Resigned Director: ROBIN GRANVILLE HODGSON ( DOB: Apr-1942   From: Sep-1992   To: Apr-2002  )

Resigned Director: PETER THOMAS HOLLINS ( DOB: Oct-1947   From: Jan-2002   To: Aug-2003  )

Resigned Director: PETER CREASEY KNEE (   From: Oct-1992   To: Apr-2000  )

Resigned Director: RICHARD HENRY MAUDSLAY ( DOB: Nov-1946   From: Jan-2000   To: Oct-2005  )

Resigned Director: THOMAS GERARD MAYE ( DOB: Jan-1972   From: Apr-2006   To: Aug-2007  )

Resigned Director: IAN MOLYNEUX ( DOB: Feb-1964   From: Jan-2006   To: Nov-2010  )

Resigned Director: JOHN DOMINIC O'REILLY ( DOB: Jul-1974   From: Jun-2013   To: Aug-2014  )

Resigned Director: JOHN OELSLAGER (   From: Jan-2006   To: Oct-2008  )

Resigned Director: NIGEL REGINALD PARSONS ( DOB: May-1964   From: Aug-2007   To: Jun-2013  )

Resigned Director: WILLIAM SCOTT PERDAN (   From: Jan-2006   To: Oct-2008  )

Resigned Director: BRIAN THOMPSON ( DOB: Apr-1947   From: Sep-1992   To: Oct-2005  )

Resigned Director: BRIAN DESMOND WALLACE ( DOB: Dec-1946   From: Sep-1992   To: Jun-1999  )

Resigned Director: PETER GEORGE WATSON ( DOB: Jul-1955   From: Oct-2003   To: Oct-2005  )

Resigned Secretary: GRAHAM MARK ELLINOR (   From: Apr-2008   To: Mar-2024  )

Resigned Secretary: CHRISTOPHER JOHN GILL ( DOB: Jun-1962   From: Jun-1999   To: Apr-2006  )

Resigned Secretary: THOMAS GERARD MAYE ( DOB: Jan-1972   From: Apr-2006   To: Aug-2007  )

Resigned Secretary: IAN MOLYNEUX ( DOB: Feb-1964   From: Aug-2007   To: Apr-2008  )

Resigned Secretary: BRIAN DESMOND WALLACE ( DOB: Dec-1946   From: Sep-1992   To: Jun-1999  )

Persons of Significant Control:

Parker Hannifin Manufacturing Limited, 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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