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Companies/01387127

Olive House Holdings Limited

Manufacture of flat glass · St Ives

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
AM
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-11-12 · No cessation recorded

Source record 207205727
JM
Shares: over 25%, up to 50%

Notified 2017-03-01 · No cessation recorded

Source record 206973568
VM
Shares: over 25%, up to 50%

Notified 2017-03-01 · No cessation recorded

Source record 206973577
Show 2 ceased records
AM
Shares: over 25%, up to 50%

Notified 2017-03-01 · Ceased 2025-07-10

Source record 206973542
JM
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-12

Source record 196260211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
JM
James MasonCurrent director
Appointed 2021-02-17 · 5 yrs · Greenkeeper
+1 other
SH
Steve HewlettCurrent director
Appointed 2015-03-05 · 11 yrs · Director
+3 others
VM
Victoria MasonCurrent secretary
Appointed 2011-12-12 · 14 yrs
AM
Amanda MasonCurrent director
Appointed 2011-12-12 · 14 yrs · Director
+9 others
VM
Victoria MasonCurrent director
Appointed 2008-03-02 · 18 yrs · Director
+3 others
JM
John MasonCurrent director
Appointed 1992-02-26 · 34 yrs · Company Director
+17 others
Show 4 historical appointments
AM
Amanda MasonResigned secretary
Resigned 1999-03-01 · 12 yrs
GM
Graham MealyerResigned director
Resigned 1993-04-29 · 3 yrs · Director
FC
Frederick CartlidgeResigned director
Resigned 1992-02-26 · 1 yr · Company Director
RM
Reginald MasonResigned secretary
Resigned 1992-02-26 · 7 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active