Hawco Limited
Company 01537960 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hawco Topco Limited 4 shared directors
- Hawco Midco Limited 4 shared directors
- Hawco Bidco Limited 4 shared directors
- Impact Topco Limited 2 shared directors
- Impact Midco 1 Limited 2 shared directors
- BAY Tree Atlanta GP CO Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01537960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1981 |
| Address | LOWER SOUTH STREET, LOWER SOUTH STREET, GODALMING, GU7 1BZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hawco Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pride Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Simon James Allan Director · appointed 2024
- Simon Colin Hall Director · appointed 2023
- Edward Christopher Cottrell Director · appointed 2023
- Michael John Simmonds Director · appointed 2023
Show 19 former officers
- John Morrison Director · appointed 2022 · resigned 2023
- John Morrison Secretary · appointed 2020 · resigned 2023
- Martin Filmer Butler Director · appointed 2020 · resigned 2024
- David Stuart Goode Director · appointed 2019 · resigned 2023
- Anthony James Gallagher Secretary · appointed 2016 · resigned 2020
- Mark John Taylor Director · appointed 2014 · resigned 2020
- Gary James Bennett Director · appointed 2006 · resigned 2014
- Steven Paul Mead Secretary · appointed 2004 · resigned 2023
- Michael Philip George Bruinvels Director · appointed 2004 · resigned 2004
- Tony Berry Director · appointed 2004 · resigned 2004
- Eric Arthur Dixon Director · appointed 2004 · resigned 2009
- Nigel Peter Lingwood Secretary · appointed 2003 · resigned 2020
- Robert Nigel Burn Director · appointed 2003 · resigned 2007
- Iain Henderson Director · appointed 2003 · resigned 2016
- Bruce Mckenzie Thompson Director · appointed 2003 · resigned 2018
- Angela Heather Wainwright Director · appointed 2002 · resigned 2003
- Averell Ailsa Penelope Kingston Secretary · resigned 2003
- Margery Wainwright Director · resigned 2003
- Alastair Julian Piers Wainwright Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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