HI-Tech Fabrication LTD
Company 05554410 Liquidation
Connected board network
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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.
3 directors on the board
- Simon Jeremy Winter Director · appointed 2006
- Robert Murray Mcgowan Director · appointed 2025
- Michael Dolan Director · appointed 2025
Directors past 6 years
- Simon Jeremy Winter Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Simon Jeremy Winter Director · appointed 2006
Portfolio (2)
- Robert Murray Mcgowan Director · appointed 2025
- Michael Dolan Director · appointed 2025
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 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
- Triplex Lloyd Properties Limited 2 shared directors
- Paralloy Limited 2 shared directors
- Paralloy Group Limited 2 shared directors
- Firth Vickers Drilling LTD 2 shared directors
- Paralloy Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05554410 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/09/2005 |
| Address | C/O KR8 ADVISORY LIMITED THE LEXICON, 10-12 MOUNT STREET, MANCHESTER, M2 5NT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Paralloy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-24
Officers (15)
- Robert Murray Mcgowan Director · appointed 2025
- Michael Dolan Director · appointed 2025
- Simon Jeremy Winter Director · appointed 2006
Show 12 former officers
- Fernand Cesar Roselin Pons Director · appointed 2015 · resigned 2021
- Patrick Jean Gamet Director · appointed 2013 · resigned 2015
- Gilles Christophe Roland Director · appointed 2013 · resigned 2015
- Roy Edward Milward Secretary · appointed 2011 · resigned 2018
- Moneyron, Isabelle, Mme Director · appointed 2010 · resigned 2013
- Jerome Brassens Director · appointed 2008 · resigned 2010
- Pierre Lefebure Director · appointed 2008 · resigned 2011
- Daniel Delhaye Director · appointed 2008 · resigned 2008
- Christopher Pointer Hall Director · appointed 2005 · resigned 2008
- Steve Strama Director · appointed 2005 · resigned 2018
- Elizabeth Strama Director · appointed 2005 · resigned 2010
- Duncan Heathcote Warringer Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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