Hereford Contract Canning (HCC) Limited
Company 07415621 Active
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.
4 directors on the board
- Ciaran Andrew Mcmahon Director · appointed 2021
- Robert Peter Leechman Director · appointed 2019
- Richard John Leach Director · appointed 2011
- Julian Nicholas Aitken Director · appointed 2019
8.6y median 6.9y
average tenure
14.9y
longest tenure
Directors past 6 years
- Robert Peter Leechman Director · appointed 2019
- Richard John Leach Director · appointed 2011
- Julian Nicholas Aitken Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Ciaran Andrew Mcmahon Director · appointed 2021
- Robert Peter Leechman Director · appointed 2019
- Richard John Leach Director · appointed 2011
- Julian Nicholas Aitken Director · appointed 2019
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.
Business services 14Dormant 8Professional services 1Property 1Retail and trade 1
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 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
- Herefordshire Cider Company (HCC) Limited 4 shared directors
- Hereford Cider Company (HCC) Limited 4 shared directors
- The Canning Group International LTD 4 shared directors
- The Canning Group UK Limited 4 shared directors
- The Canning Group Holdings Limited 3 shared directors
Connected through a shared director
- PUB Tokens Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07415621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2010 |
| Address | 1 STANIERS WAY, ROMAN ROAD, HEREFORD, HR1 1JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
11040 - Manufacture of other non-distilled fermented beverages
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.
- Paul Burton ceased 2019-08-05
significant influence · notified 2016-04-06 - confirmed: also a director of this company - John Hibberd ceased 2019-08-05
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Helen Burton ceased 2019-08-05
25-50% shares, 25-50% voting · notified 2019-08-05 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Herefordshire Cider Company (HCC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hereford Cider Company (HCC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Ciaran Andrew Mcmahon Director · appointed 2021
- Robert Peter Leechman Director · appointed 2019
- Julian Nicholas Aitken Director · appointed 2019
- Richard John Leach Director · appointed 2011
Show 8 former officers
- Glenn Asquith Director · appointed 2012 · resigned 2012
- Susan Claire Cottingham Director · appointed 2011 · resigned 2019
- Susan Cottingham Secretary · appointed 2011 · resigned 2019
- John Hibberd Director · appointed 2010 · resigned 2019
- Helen Burton Director · appointed 2010 · resigned 2019
- Paul Burton Director · appointed 2010 · resigned 2019
- Sandra Anne Hibberd Director · appointed 2010 · resigned 2019
- Daniel James Hildred Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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