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Companies/00237340

W.a.hawkin And Sons,Limited

Private Limited Company · Bolton

Active - Proposal to Strike offUnited KingdomIncorporated 1929Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-23 · No cessation recorded

Source record 113329618
Show 4 ceased records
PH
Mr Paul Edwin HawkinIndividual
Significant influence or control

Notified 2016-12-19 · Ceased 2020-11-23

Source record 117787294
RH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-19

Source record 118099167
DH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-19

Source record 118099170
PH
Mr Paul HawkinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-19

Source record 118100912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
AC
Andrew CaunceCurrent director
Appointed 2020-11-23 · 5 yrs · Director
+76 others
Show 8 historical appointments
RH
Rosemary HawkinResigned secretary
Resigned 2007-10-04 · 13 yrs
JH
John HawkinResigned secretaryResigned director
Resigned 2005-08-24 · 2 yrs
DH
David HawkinResigned director
Resigned 2000-09-25 · 20 yrs · Pharmacist
JH
John HawkinResigned director
Resigned 1992-12-18 · Pharmaceutical Chemist
GH
George HawkinResigned director
Resigned 1992-12-18 · 5 yrs · Pharmaceutical Chemist
FH
Freda HawkinResigned directorResigned secretary
Resigned 1992-12-18 · 12 yrs · Pharmacy Assistant

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active