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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Monguilod Pola, Carlos
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Nicholas David
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Rickaby, John Peter
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Mostrup, Annja Maiken
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Southarn, James Andrew Gordon
    Group Brands Commercial Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Duncan, Thomas Wilson
    Shop Fitting Manager born in July 1945
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2006-07-31
    OF - Director → CIF 0
    Duncan, Thomas Wilson
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 3
    Hedon, Francois Xavier
    President & Ceo born in May 1959
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 4
    Taldu, Gilles Jean-louis
    C.E.O born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Smith, Ian Martin
    Individual
    Officer
    icon of calendar 2018-05-25 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 6
    Scarr, Michael Jonathon
    Financial Controller
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 7
    Ceglia, Walter
    Chief Executive Officer born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 8
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2003-04-09
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2003-04-09
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2003-04-09
    OF - Nominee Secretary → CIF 0
  • 9
    Gimeno Emperador, Carlos
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 10
    Goulet, Joel Bernard
    Chief Executive born in May 1953
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Lowe, William
    Director born in March 1941
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2007-06-01
    OF - Director → CIF 0
    Lowe, William
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 12
    Gutierrez Gomez, Juan Antonio
    Human Rescourses born in October 1963
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2021-01-21
    OF - Director → CIF 0
  • 13
    Renault, Gerard
    General Manager born in October 1952
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2018-10-26
    OF - Director → CIF 0
  • 14
    Marin Villamayor, Ignacio Gabriel
    Chairman born in March 1962
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2019-01-21
    OF - Director → CIF 0
parent relation
Company in focus

HMY NOTTINGHAM LTD

Previous names
DE FACTO 1048 LIMITED - 2003-04-09
HMY UK LIMITED - 2016-10-27
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • HMY NOTTINGHAM LTD
    Info
    DE FACTO 1048 LIMITED - 2003-04-09
    HMY UK LIMITED - 2003-04-09
    Registered number 04706247
    icon of addressHobson Industrial Estate, Burnopfield, Newcastle Upon Tyne NE16 6EA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-21 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.