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Companies/00695536

Haworth Combing Company Limited

Private Limited Company · Bradford

ActiveUnited KingdomIncorporated 1961Private 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
Curtis Wool Direct Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-06 · No cessation recorded

Source record 157020351
Show 1 ceased record
Curtis Wool Direct LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-18

Source record 164531657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 25 historical
PS
Per StrideCurrent director
Appointed 2023-06-12 · 3 yrs · Director
+3 others
RF
Rolf FjeldheimCurrent director
Appointed 2023-06-12 · 3 yrs · Director
+3 others
RN
Richard NorrisCurrent director
Appointed 2022-11-30 · 3 yrs · Director
+5 others
SM
Siv MelingCurrent director
Appointed 2022-06-14 · 4 yrs · Director
+3 others
KI
Kirsty IrelandCurrent director
Appointed 2021-09-06 · 5 yrs · Finance Director
+7 others
KS
Kristian S VikCurrent director
Appointed 2016-03-29 · 10 yrs · Company Director
+3 others
DI
Daniel IsbecqueCurrent secretaryCurrent director
Appointed 2013-01-02 · 13 yrs
+19 others
TH
Timothy HolgateCurrent director
Appointed 2013-01-02 · 13 yrs · None
+23 others
Show 25 historical appointments
EH
Erik H EgResigned director
Resigned 2016-03-29 · 8 yrs · Company Director
MS
Morten SollerudResigned director
Resigned 2013-09-23 · 2 yrs · Company Director
KL
Kristin LajordResigned director
Resigned 2013-09-23 · 2 yrs · Company Director
MC
Martin CurtisResigned directorResigned secretary
Resigned 2013-01-18 · 3 yrs · Wool Merchant
SC
Simon CurtisResigned director
Resigned 2013-01-18 · 5 yrs · Wool Merchant
DG
David GisbourneResigned director
Resigned 2008-12-31 · 15 yrs · Managing Director
KL
Kai LinnesResigned director
Resigned 2008-03-31 · 12 yrs · Director
KD
Knud DaugaardResigned director
Resigned 2008-03-31 · 15 yrs · Director
MG
Maxwell GairResigned directorResigned secretary
Resigned 2004-04-06 · Financial Director
TW
Timothy WhitakerResigned secretaryResigned director
Resigned 2004-04-06 · 3 yrs
PB
Paul BaileyResigned director
Resigned 2002-02-27 · 1 yr · Engineer
AM
Anthony MaguireResigned director
Resigned 2000-06-15 · Production Director
IH
Ian HepworthResigned directorResigned secretary
Resigned 2000-06-15 · 3 yrs · Finance Director
JW
John WhitakerResigned director
Resigned 1996-12-03 · 11 yrs · Director
AG
Allan GriffinResigned secretary
Resigned 1991-11-14 · 7 yrs
DT
Dennis TattersallResigned director
Resigned 1991-11-14 · 7 yrs · Director
GW
George WhitakerResigned director
Resigned 1991-11-14 · 5 yrs · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active