Cross Check

HICKS RANDLES LIMITED

Company Number

05554468

Private limited company
Active
OverviewPeopleRelated
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SPENCER, Helen Louise

Date of Birth
Role
Active
Director
Occupation
Human Resources
Nationality
British

  1. Appointed as Director

Correspondence Address
Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom
Country of Residence
United Kingdom

SELWYN SMITH, Paul Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fernhill 12 Ashley Court Holt Wrexham Clwyd LL13 9JZ

COWDY, Peter Edward Mason

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belmont House Shrewsbury Business Park Shrewsbury SY2 6LG
Country of Residence
United Kingdom

HICKS, Adrian Lindsay Spencer

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Ffordd Argoed Mold Flintshire CH7 1LY
Country of Residence
United Kingdom

HICKS, Daniel Giles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 High Street Mold Funtshire CH7 1BH
Country of Residence
Wales

LANE, Phillip Ivor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belmont House Shrewsbury Business Park Shrewsbury SY2 6LG
Country of Residence
England

ROBERTS, Ian Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barsfield Station Road Overton Wrexham Clwyd LL13 0LJ
Country of Residence
Wales

SELWYN SMITH, Paul Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fernhill 12 Ashley Court Holt Wrexham Clwyd LL13 9JZ

Whittingham Riddell Llp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom