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Company

HI-REL Lids Limited

HI-REL Lids Limited is an active UK company (number 02034839), incorporated 1986, with 2 current directors, Kristin Gawlik and Kevin Perhamus. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is HI-REL Lids Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Douglas Havekost 2020-2023 Director View profile
  2. Keith Barclay 2020-2022 Director View profile
  3. William Hubbard 2019-2019 Director View profile
  4. William Sommers 2019-2020 Director View profile
  5. Stuart Norris 2017-2023 Director View profile
  6. Brett C Habstritt 2016-2019 Director View profile
  7. Adam Reeves 2016-2019 Director View profile
  8. Richard Kenneth Rockley 2013-2016 Director View profile
  9. Richard Louis Ferraid 2013-2019 Director View profile
  10. Thomas Stephen Dolan Jnr 1999-2013 Director View profile
  11. Graham Edward White 1999 Director View profile
  12. Elizabeth Coker 1993 Director View profile
  13. Thomas Steven Dolan 2009 Director View profile
  14. Stuart Norris 2012-2023 Secretary View profile
  15. Robin Francis Worlidge 1997-2012 Secretary View profile
  16. David Alan Thomas 1991 Secretary View profile
  17. David Ernest Dibden 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/1986

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Richard Louis Ferraid ceased 2019-02-22
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Adam Reeves ceased 2019-02-22
    25-50% shares, 25-50% voting · notified 2016-12-23 - confirmed: also a director of this company
  • Brett C Habstritt ceased 2019-02-22
    25-50% shares, 25-50% voting · notified 2016-12-23
  • Stuart Norris ceased 2022-11-02
    significant influence · notified 2017-06-13 - confirmed: also a director of this company
  • William Sommers ceased 2020-01-02
    significant influence · notified 2019-02-22
  • HI-REL Lids AC Limited
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. HI-REL Lids Limited is controlled by Richard Louis Ferraid
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-02-22 · source: Companies House PSC register

Ultimately controlled by Richard Louis Ferraid.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02034839
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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