HRP Holdings Limited
Company 00393196 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- John David Billson Director · appointed 2015
- Lars Jonas Steen Director · appointed 2024
- Christopher Norbye Director · appointed 2022
- David Patrick Campbell Director · appointed 2016
Directors past 6 years
- John David Billson Director · appointed 2015
- David Patrick Campbell Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- John David Billson Director · appointed 2015
- Lars Jonas Steen Director · appointed 2024
- Christopher Norbye Director · appointed 2022
- David Patrick Campbell Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HRP Limited 4 shared directors
- Creative Heat Pumps Limited 4 shared directors
- Beijer REF UK Limited 3 shared directors
- RW Refrigeration Wholesale Limited 3 shared directors
- Beijer REF Refrigerants Limited 3 shared directors
- Fenagy UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00393196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1945 |
| Address | 15 BRUNTCLIFFE AVENUE, LEEDS 27 IND. EST. MORLEY, LEEDS, WEST YORKSHIRE, LS27 0LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- G&L Beijer Ref Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Lars Jonas Steen Director · appointed 2024
- Christopher Norbye Director · appointed 2022
- David Patrick Campbell Director · appointed 2016
- David Patrick Campbell Secretary · appointed 2016
- John David Billson Director · appointed 2015
Show 17 former officers
- Simon Andrej Karlin Director · appointed 2015 · resigned 2024
- Per Olof Goran Bertland Director · appointed 2015 · resigned 2022
- Alliston, Ralph Colin, Mr. Director · appointed 2011 · resigned 2015
- Ian Christopher Peacock Director · appointed 2008 · resigned 2014
- Claude Blanc Director · appointed 1997 · resigned 2005
- Ronald John Woodham Director · appointed 1997 · resigned 2004
- Amanda Pilgrim Director · appointed 1997 · resigned 2015
- Jean Pierre Quinio Director · appointed 1995 · resigned 1997
- Peter Leslie Wells Director · appointed 1994 · resigned 1996
- Peter Charles Russell Norman Director · appointed 1993 · resigned 2015
- Richard Edward Shand Secretary · appointed 1993 · resigned 1997
- David John Merritt Secretary · resigned 1993
- Thomas Richard Alger Director · resigned 1996
- Leonard Thomas Paget Headland Director · resigned 1995
- Kingsley Wilton Curtis Director · resigned 2015
- Gonguet, Francoise, Mue Director · resigned 1997
- Leonard Samuel Goodger Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record