Hako Machines Limited
Company 01414225 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- West Yorkshire Manufacturing Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01414225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1979 |
| Address | HAKO MACHINES LIMITED, ELDON CLOSE, CRICK, NORTHAMPTONSHIRE, NN6 7UD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hako Gmbh
ownership of shares 75-100%
Officers (17)
- Tobias Liermann Director · appointed 2024
- Sylvia Augusta Giangolini Director · appointed 2018
- Frank Michael Ulbricht Director · appointed 2017
Show 14 former officers
- Mario Friedel Schreiber Director · appointed 2017 · resigned 2024
- Julian Charles Millar Secretary · appointed 2012 · resigned 2016
- Nicolas Charles Alexander Meredith Director · appointed 2011 · resigned 2016
- Matthias Florian Wolf Director · appointed 2011 · resigned 2017
- Mark Woollven Secretary · appointed 2008 · resigned 2012
- Alexander Schless Director · appointed 2007 · resigned 2009
- Paul Richard Brown Director · appointed 2002 · resigned 2008
- Schroeder, Ruediger Frank, Dipl Vw Director · appointed 2001 · resigned 2006
- Stuart James Taylor Director · appointed 2000 · resigned 2011
- Sonnfried Weber Director · appointed 1999 · resigned 2001
- Steve Lowgren Director · appointed 1999 · resigned 2001
- Bernard James Molloy Director · resigned 1999
- Robert Alfred Ost Secretary · resigned 2001
- Bernd Heilmann Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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