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Companies/00848416

H. Underwood And Sons Limited

Wholesale of clothing and footwear · Stonehouse

ActiveUnited KingdomIncorporated 1965Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2016-10-20 · No cessation recorded

Source record 109086721
Show 2 ceased records
RG
Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-09

Source record 118246273
PG
Significant influence or control

Notified 2016-04-06 · Ceased 2025-10-09

Source record 118246276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MH
Mark HollowayCurrent director
Appointed 2021-10-08 · 5 yrs · Company Director
+4 others
JG
James GardinerCurrent director
Appointed 2021-10-08 · 5 yrs · Company Director
+8 others
PG
Peter GardinerCurrent secretaryCurrent director
Appointed 2002-06-13 · 24 yrs · Accountant
+6 others
RG
Richard GardinerCurrent director
Appointed 1991-09-06 · 35 yrs · Accountant
+5 others
Show 5 historical appointments
CU
Christabel UnderwoodResigned director
Resigned 1991-09-06 · 10 yrs · Company Director
RU
Richard UnderwoodResigned directorResigned secretary
Resigned 1991-09-06 · 10 yrs · Footwear Wholesaler
JW
John WaldronResigned director
Resigned 1991-09-06 · 11 yrs · Chartered Surveyor
KT
Keith TutteResigned director
Resigned 1991-09-06 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active