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Companies/00084884

Coleherne Limited

Private Limited Company · Hyde

ActiveUnited KingdomIncorporated 1905Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-09 · No cessation recorded

Source record 153140595
Show 1 ceased record
MT
Mr Michael TebbuttIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-09

Source record 163155792

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
JW
James David WhiteCurrent director
Appointed 2026-05-01
RH
Richard HeeleyCurrent director
Appointed 2026-05-01
DB
David Harry BeckettCurrent director
Appointed 2026-05-01
DM
David MorrisonCurrent director
Appointed 2017-10-02 · 9 yrs · Finance Director
+1 other
JT
Jeremy TaylorCurrent director
Appointed 2012-09-24 · 14 yrs · Company Director
+3 others
Show 10 historical appointments
ET
Emma TebbuttResigned director
Resigned 2013-10-07 · 7 yrs · Company Director
SA
Sally AlexanderResigned director
Resigned 2009-04-09 · 12 yrs · Company Director
PF
Peter FaheyResigned director
Resigned 1994-05-05 · 25 yrs · Company Director
MB
Malcolm BroadbentResigned director
Resigned 1994-05-05 · 17 yrs · Company Director
DR
David RogersResigned directorResigned secretary
Resigned 1994-05-05 · 21 yrs · Company Director
AB
Andrew BairdResigned director
Resigned 1992-09-26 · 7 yrs · Company Director
JD
Judy DawesResigned director
Resigned 1992-09-26 · 28 yrs · Company Director
MT
Michael TebbuttResigned director
Resigned 1992-09-26 · 28 yrs · Company Director
EJ
Ernest JudgeResigned director
Resigned 1992-09-26 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active