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
    Morgan, John Daniel
    President born in August 1975
    Individual (3 offsprings)
    Officer
    2020-10-08 ~ now
    OF - director → CIF 0
  • 2
    Scallan, Nick
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2021-01-13 ~ now
    OF - director → CIF 0
    Scallan, Nick
    Individual (5 offsprings)
    Officer
    2006-02-17 ~ now
    OF - secretary → CIF 0
  • 3
    Mr David Charles Bobbett
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Elliot, Anthony Terence
    Vp Operations born in October 1971
    Individual (5 offsprings)
    Officer
    2020-10-08 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Spain, David
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2006-02-17 ~ 2020-10-08
    OF - director → CIF 0
  • 2
    Hudson, Edward
    Chief Operating Officer born in June 1962
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2016-03-31
    OF - director → CIF 0
  • 3
    Cassidy, Keith
    Managing Director born in April 1966
    Individual
    Officer
    2015-10-30 ~ 2020-10-08
    OF - director → CIF 0
  • 4
    Bobbett, David
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    2006-02-17 ~ 2016-03-31
    OF - director → CIF 0
parent relation
Company in focus

H & K DISTRIBUTION LIMITED

Previous name
H & K FINANCING LIMITED - 2013-06-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • H & K DISTRIBUTION LIMITED
    Info
    H & K FINANCING LIMITED - 2013-06-13
    Registered number 05714097
    1 Cosford Lane, Swift Valley, Rugby, Warwickshire CV21 1QN
    Private Limited Company incorporated on 2006-02-17 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • H & K DISTRIBUTION LIMITED
    S
    Registered number 05714097
    1, Cosford Lane, Swift Valley Industrial Estate, Rugby, England, CV21 1QN
    Private Limited Company in England And Wales
    CIF 1
  • H & K DISTRIBUTION LIMITED
    S
    Registered number 05714097
    1, Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1QN
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • H & K DISTRIBUTION LIMITED
    S
    Registered number 05714097
    1 Cosford Lane, Cosford Lane, Swift Valley Industrial Estate, Rugby, England, CV21 1QN
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    WHYALYS LIMITED - 2002-08-29
    1 Cosford Lane, Swift Valley, Rugby, Warwickshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    1 Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-02-05 ~ 2018-12-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LIGHTING ACCESSORIES U.K. LIMITED - 2008-01-17
    1 Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Corporate (3 parents)
    Person with significant control
    2016-11-30 ~ 2018-12-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    H&K MANUFACTURING LIMITED - 2016-04-08
    3 St Mary's Parsonage 3 St Mary's Parsonage, M3 2rd, Manchester, England
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.