Siddall & Hilton Enterprises Limited
Company 03462024 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.
2 directors on the board
- Richard James Mcgleenan Director · appointed 2017
- Simon Charles Rouen Adams Director · appointed 2020
7.7y median 7.7y
average tenure
9.5y
longest tenure
Directors past 6 years
- Richard James Mcgleenan Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Richard James Mcgleenan Director · appointed 2017
- Simon Charles Rouen Adams Director · appointed 2020
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 9Manufacturing 8Professional services 5Dormant 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.
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
- Drive Devilbiss Sidhil Limited 2 shared directors
- Mountway Limited 2 shared directors
- Park House Healthcare Limited 2 shared directors
- Doherty Medical Limited 2 shared directors
- Specialised Orthotic Services Limited 2 shared directors
- Drive Devilbiss Healthcare Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03462024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1997 |
| Address | C/O DRIVE DEVILBISS HEALTHCARE SIDHIL BUSINESS PARK, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Siddall Medical Limited
75-100% shares, 75-100% voting · notified 2024-06-14 - Siddall Medical Limited ceased 2017-01-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sidhil Group Limited ceased 2024-06-14
75-100% shares · notified 2017-01-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Drive Devilbiss Sidhil Limited
75-100% shares · notified 2024-06-14 - Drive Devilbiss Sidhil Limited ceased 2017-01-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Simon Charles Rouen Adams Director · appointed 2020
- Richard James Mcgleenan Director · appointed 2017
Show 17 former officers
- James Robert Haughey Director · appointed 2019 · resigned 2020
- Michael Thomas Waine Director · appointed 2017 · resigned 2019
- David Stuart Griffiths Director · appointed 2015 · resigned 2017
- Clive Philip Siddall Director · appointed 2015 · resigned 2017
- Jeremy Charles Siddall Director · appointed 2015 · resigned 2017
- Graham Thomas Turner Director · appointed 2015 · resigned 2022
- James Ibbotson Director · appointed 2015 · resigned 2017
- Lynne Dixon Director · appointed 2015 · resigned 2016
- Robert Leslie Cooper Director · appointed 2015 · resigned 2018
- Martin Edward Ellison Director · appointed 2015 · resigned 2017
- Andrew John Siddall Director · appointed 2000 · resigned 2017
- John Anthony Firth Secretary · appointed 1997 · resigned 2017
- Philip Anthony Green Director · appointed 1997 · resigned 1999
- Peter Robin Siddall Director · appointed 1997 · resigned 2017
- Valerie Lumb Secretary · appointed 1997 · resigned 1999
- Keith Froud Director · appointed 1997 · resigned 1997
- Nicola Hayley Sumner Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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