Stackbourne Limited
Private Limited Company · St. Albans
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedAH
Mr Anthony David HoltIndividual
Shares: over 25%, up to 50%
Notified 2018-10-04 · No cessation recorded
Source record 132672955Show 5 ceased records
CM
Mr Charles Nicholas MortonIndividual
Significant influence or control
Notified 2017-06-28 · Ceased 2018-10-04
Source record 133279557CH
Mrs Christina Jayne HitchcockIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2017-06-28 · Ceased 2023-02-20
Source record 133279567TM
Mr Timothy James MerrittIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-02-20
Source record 132056860JM
Mr James Alexander MerrittIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-28
Source record 132062562Hawk Investment Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-24
Source record 132069926People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 4 historicalSF
Sandra FlynnCurrent secretary
Appointed 2023-01-25 · 3 yrs
Show 4 historical appointments
CM
Charles MortonResigned secretary
Resigned 2011-05-04 · 11 yrs
SM
Sandra McgrathResigned secretary
Resigned 2008-08-01 · 2 yrs
JM
James MerrittResigned director
Resigned 1991-02-21 · 23 yrs · Director
RL
Raymond LockyerResigned secretary
Resigned 1991-02-21 · 17 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 64
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active