Halco Europe (Holdings) Limited
Company 10724959 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.
5 directors on the board
- Nigel Marcus Haughton Director · appointed 2017
- Glenn Haughton Director · appointed 2017
- Gavin David Haughton Director · appointed 2017
- Gregg Marcus Haughton Director · appointed 2017
- Craig Haughton Director · appointed 2017
Directors past 6 years
- Nigel Marcus Haughton Director · appointed 2017
- Glenn Haughton Director · appointed 2017
- Gavin David Haughton Director · appointed 2017
- Gregg Marcus Haughton Director · appointed 2017
- Craig Haughton Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Nigel Marcus Haughton Director · appointed 2017
- Glenn Haughton Director · appointed 2017
- Gavin David Haughton Director · appointed 2017
- Gregg Marcus Haughton Director · appointed 2017
- Craig Haughton Director · appointed 2017
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.
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
- Halco Europe Limited 5 shared directors
- Klasse Group LTD 5 shared directors
- Tacura Limited 5 shared directors
Connected through a shared director
- Spectrum Products (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10724959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2017 |
| Address | PIONEER HOUSE, UNIT 3 BEACON ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Craig Haughton
significant influence · notified 2017-04-13 - confirmed: also a director of this company - Glenn Haughton
significant influence · notified 2017-04-13 - Gregg Marcus Haughton
significant influence · notified 2017-04-13 - Nigel Marcus Haughton
significant influence · notified 2017-04-13 - Gavin David Haughton
significant influence · notified 2017-04-13 - Gavin David Haughton ceased 2017-04-13
significant influence · notified 2017-04-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Halco Europe Limited
75-100% shares, 75-100% voting · notified 2017-09-02
Officers (5)
- Nigel Marcus Haughton Director · appointed 2017
- Glenn Haughton Director · appointed 2017
- Gavin David Haughton Director · appointed 2017
- Gregg Marcus Haughton Director · appointed 2017
- Craig Haughton Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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