HRP Limited
Company 00832237 Active
Connected board network
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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.
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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
6.6y median 6.9y
average tenure
10.7y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 26Professional services 7Construction 4Dormant 4Manufacturing 3Finance 2Other services 2Property 2
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 Holdings 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 | 00832237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1964 |
| Address | 15 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46690 - Wholesale of other machinery and equipment
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MGS (South West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20
Officers (23)
- 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 18 former officers
- Simon Andrej Karlin Director · appointed 2015 · resigned 2024
- Per Olof Goran Bertland Director · appointed 2015 · resigned 2022
- Tony Wright Director · appointed 2010 · resigned 2014
- Richard Charles Renney Ward Director · appointed 2008 · resigned 2011
- John Joseph Reilly Roe Director · appointed 2004 · resigned 2013
- Alliston, Ralph Colin, Mr. Director · appointed 2002 · resigned 2015
- Amanda Pilgrim Secretary · appointed 1996 · resigned 2015
- Peter Charles Russell Norman Director · appointed 1996 · resigned 2015
- Ronald John Woodham Director · appointed 1995 · resigned 2004
- Richard Edward Shand Secretary · appointed 1993 · resigned 1997
- Nigel Manning Director · appointed 1992 · resigned 1996
- Richard Manning Director · appointed 1992 · resigned 1995
- David John Merritt Secretary · resigned 1993
- Thomas Richard Alger Director · resigned 1996
- Peter Leslie Wells Director · resigned 1996
- Ronald Graham Director · resigned 1993
- Douglas Edward John Wells Director · resigned 1993
- Kingsley Wilton Curtis Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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