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Companies/00553500

Hanwell Investment Company

Private Unlimited Company · London

ActiveUnited KingdomIncorporated 1955Private Unlimited 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125114922
Show 2 ceased records
WM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-06 · Ceased 2025-10-03

Source record 125949873
TL
Mr Terry Mark LethebyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-06 · Ceased 2025-10-03

Source record 133462600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
WM
Wendy MasonCurrent secretary
Appointed 2013-02-06 · 13 yrs
+4 others
WM
Wendy MasonCurrent director
Appointed 2013-01-02 · 13 yrs · Bookkeeper
+4 others
CM
Christopher MahoneyCurrent director
Appointed 1996-05-12 · 30 yrs · Chartered Engineer
+3 others
TL
Terence LethebyCurrent director
Appointed 1991-11-26 · 34 yrs · Engineer
+5 others
Show 3 historical appointments
CM
Christopher MahoneyResigned secretary
Resigned 1996-05-12 · 16 yrs · Chartered Engineer
JM
James MahoneyResigned directorResigned secretary
Resigned 1991-11-26 · 4 yrs · Retired Heating Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
71
Under 35
0
65 and over
3
Disqualified match
None active