HICKSON INVESTMENTS LIMITED. - MANCHESTER


Company Profile Company Filings

Overview

HICKSON INVESTMENTS LIMITED. is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
HICKSON INVESTMENTS LIMITED. was incorporated 38 years ago on 21/08/1985 and has the registered number: 01940913. The accounts status is FULL and accounts are next due on 30/09/2024.

HICKSON INVESTMENTS LIMITED. - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HEXAGON TOWER CRUMPSALL VALE
MANCHESTER
M9 8GQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY WILLIAM KELLY Feb 1963 British Director 2017-03-02 CURRENT
MR NICHOLAS THOMAS CARTER Secretary 2017-05-10 CURRENT
MR NICHOLAS THOMAS CARTER Aug 1981 British Director 2016-07-01 CURRENT
MR MARTIN PRIME Aug 1944 British Director 2001-02-01 UNTIL 2001-12-31 RESIGNED
DR DAVID JOHN WILBRAHAM Jan 1939 British Director 1996-05-01 UNTIL 1999-10-01 RESIGNED
ROBERT TREVOR DUNKLEY Aug 1952 British Secretary 1999-09-10 UNTIL 2000-08-25 RESIGNED
PAUL O'DWYER May 1965 Secretary 1997-04-14 UNTIL 1999-09-10 RESIGNED
MRS KAREN DEBORAH JOHNSON Secretary 2013-11-04 UNTIL 2016-07-04 RESIGNED
MR COLIN LIVSEY British Secretary RESIGNED
MR GRAHAM BUCHAN Mar 1959 British Secretary 2002-01-01 UNTIL 2010-03-31 RESIGNED
MR MARTIN PRIME Aug 1944 British Secretary 2001-02-01 UNTIL 2001-12-31 RESIGNED
PHILIP EDWARD BOARDMAN British Secretary 2000-08-25 UNTIL 2001-02-01 RESIGNED
MR STEPHEN MARTIN BAKER Secretary 2010-03-31 UNTIL 2017-05-10 RESIGNED
DENNIS GRAHAM JOHN KERRISON Aug 1944 British Director RESIGNED
DOCTOR DAVID HENRY DALGLEISH TOOLIN Mar 1956 British Director 1999-08-16 UNTIL 2000-08-25 RESIGNED
MR MICHAEL DAVID ROWLEY Oct 1949 British Director RESIGNED
MR ANDREW BARRY Nov 1962 British Director 2013-11-04 UNTIL 2017-03-02 RESIGNED
JOHN HENRY MARKHAM Jul 1946 British Director 1998-09-09 UNTIL 2002-04-30 RESIGNED
JEREMY KIM MAIDEN Apr 1961 British Director 1999-07-01 UNTIL 2001-10-31 RESIGNED
DR DAVID ALAN LEWIS Dec 1953 British Director 2003-04-14 UNTIL 2014-12-03 RESIGNED
JOHN FREDERICK LANGTON Oct 1940 British Director 1995-04-28 UNTIL 2003-04-30 RESIGNED
MR GRAHAM BUCHAN Mar 1959 British Director 2001-11-01 UNTIL 2010-03-31 RESIGNED
SIR GORDON PEARCE JONES Feb 1927 British Director RESIGNED
SIR JAMES HANN Jan 1933 British Director 1994-11-01 UNTIL 1999-10-01 RESIGNED
MICHAEL ARTHUR FEARFIELD Jul 1938 British Director 1996-05-01 UNTIL 1997-06-06 RESIGNED
MR JUSTIN SOUTHWORTH COURT May 1949 British Director 1995-11-06 UNTIL 1999-06-30 RESIGNED
MR STEPHEN MARTIN BAKER Apr 1955 British Director 2010-03-31 UNTIL 2017-05-10 RESIGNED
PHILIP EDWARD BOARDMAN British Director 1996-06-18 UNTIL 2001-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hickson Timber Products Limited 2019-08-20 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Thomas Carter 2017-05-10 - 2019-08-20 8/1981 Significant influence or control
Mr Stephen Martin Baker 2016-07-28 - 2017-05-10 4/1955 Significant influence or control

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