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Companies/00579967

J.h.haskins & Son Limited

Private Limited Company · Somerset

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

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

Reported ownership & control

6 without an end date · 1 ceased
HF
Mrs Hannah Jade FarthingIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-09 · No cessation recorded

Source record 116763912
MH
Mrs Maxine Koron HaskinsIndividual
Shares: over 50%, up to 75%

Notified 2026-04-09 · No cessation recorded

Source record 116765669
RB
Mrs Rebecca Eleanor BeresfordIndividual
Voting rights: over 50%, up to 75%

Notified 2026-04-09 · No cessation recorded

Source record 116767020
JH
Mr John Kevin HaskinsIndividual
Shares: over 25%, up to 50%

Notified 2022-07-31 · No cessation recorded

Source record 118106350
RH
Mrs Rose Lilian HaskinsIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 119033714
GH
Mr Graham Russell HaskinsIndividual
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119033782
Show 1 ceased record
JH
Mr John Kevin HaskinsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-31

Source record 119033758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
CH
Christopher HaskinsCurrent director
Appointed 2021-09-16 · 5 yrs · Maintenance
+1 other
HF
Hannah FarthingCurrent director
Appointed 2021-09-16 · 5 yrs · Managing Director
+2 others
RH
Rose HaskinsCurrent secretary
Appointed 1991-12-31 · 34 yrs
+3 others
GH
Graham HaskinsCurrent director
Appointed 1991-12-31 · 34 yrs · Director
+5 others
Show 13 historical appointments
AA
Alice ArcherResigned director
Resigned 2024-02-01 · 1 yr · Estates Director
DF
Drew FoleyResigned director
Resigned 2008-10-09 · 9 yrs · Director
JD
James DursleyResigned director
Resigned 2003-01-01 · 6 yrs · Sales Director
PH
Paul HancockResigned director
Resigned 2003-01-01 · 3 yrs · Sales Director
GP
Garry PrestonResigned director
Resigned 2003-01-01 · 6 yrs · Sales Director
CC
Christopher CollinsResigned director
Resigned 2003-01-01 · 22 yrs · Finance Director
KD
Kenneth DixResigned director
Resigned 1997-05-12 · 1 yr · Group Manager
RC
Robert ClarkResigned director
Resigned 1997-05-12 · 6 yrs · General Manager
FH
Frank HallResigned director
Resigned 1991-12-31 · 4 yrs · Transport Manager
PS
Peter SmithResigned director
Resigned 1991-12-31 · 17 yrs · Advertising Manager
AH
Albert HaskinsResigned director
Resigned 1991-12-31 · 6 yrs · Director
MR
Michael ReevesResigned director
Resigned 1991-12-31 · 12 yrs · Chartered Accountant
JH
John HaskinsResigned director
Resigned 1991-12-31 · 29 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active