Holt Lloyd Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1942Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHolt Lloyd International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113539359People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
CorpAztec Financial Services (UK) LimitedResigned secretary
Resigned 2025-01-27 · 1 yr
MS
Michael SloadResigned director
Resigned 2019-08-19 · 1 yr · Company Director
SC
Steven ClancyResigned director
Resigned 2016-03-30 · 3 yrs · Director
JD
Joseph DoyleResigned director
Resigned 2015-07-31 · Vice President
KZ
Keith ZarResigned director
Resigned 2012-11-02 · 2 yrs · Director
MM
Michael MeehanResigned director
Resigned 2012-11-02 · 8 yrs · Company Director
MB
Max BassResigned director
Resigned 2011-07-30 · 2 yrs · Company Director
AH
Andrew HollandResigned director
Resigned 2011-07-30 · 1 yr · Finance Director
SR
Steven RuddResigned director
Resigned 2011-07-30 · 7 yrs · Managing Director
HG
Helen GoldingResigned director
Resigned 2011-07-29 · Group Legal Counsel
AH
Allen HugliResigned director
Resigned 2011-07-29 · Chief Financial Officer
GC
Gregory ColeResigned director
Resigned 2011-07-29 · Company Director
MB
Max BassResigned director
Resigned 2010-06-30 · 1 yr · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 16 yrs
LB
Lucy BentleyResigned director
Resigned 2008-04-18 · 2 yrs · Accountant
SB
Scott BuckhoutResigned director
Resigned 2006-02-03 · 1 yr · Vp/Gm Honeywell Friction Mater
GN
Gregory NormanResigned director
Resigned 2006-01-03 · 2 yrs · Accountant
WF
Wolfgang FarkasResigned director
Resigned 2005-01-07 · Finance Director
MH
Martin HayhurstResigned director
Resigned 2001-10-08 · 4 yrs · Co Director
FB
Fred BentleyResigned director
Resigned 2000-06-29 · 1 yr · European M D
DH
Resigned 1999-03-29 · 5 yrs · Director Fp And A
GR
Gordon RobertsonResigned director
Resigned 1999-01-04 · 1 yr · Company Director
CG
Christopher GoldrickResigned director
Resigned 1992-04-20 · Company Director
CH
Christopher HuntResigned director
Resigned 1992-04-20 · Company Director
PC
Peter CohenResigned director
Resigned 1992-04-20 · 5 yrs · Managing Director
BW
Barry WellsResigned director
Resigned 1992-04-20 · 6 yrs · Company Director
GC
Resigned 1992-04-20 · 6 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active