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Companies/01442472

Harvey & Brockless Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1979Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 146294786
Show 1 ceased record
SY
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 138176434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
TR
Thomas RileyCurrent director
Appointed 2024-09-02 · 2 yrs · Company Director
+41 others
NF
Nicholas FieldCurrent director
Appointed 2024-09-02 · 2 yrs · Company Director
+33 others
NP
Nicola PhilpCurrent director
Appointed 2013-07-01 · 13 yrs · Director Of Purchasing
NM
Nicholas MartinCurrent director
Appointed 2009-04-24 · 17 yrs · Accountant
+11 others
Show 22 historical appointments
SC
Stella CoudjoeResigned secretary
Resigned 2016-06-01 · 8 yrs
NM
Nicholas MartinResigned secretaryResigned director
Resigned 2009-04-24 · 7 yrs · Accountant
SY
Simon YorkeResigned director
Resigned 2009-04-24 · 16 yrs · Cheese Purveyor
HS
Hannes SmarasonResigned director
Resigned 2009-04-06 · Director
SS
Sigurdur SigurdssonResigned directorResigned secretary
Resigned 2007-01-04 · 2 yrs · Director
SS
Smari SigurdssonResigned director
Resigned 2007-01-04 · 1 yr · Ceo
JA
Jonathan ArcherResigned director
Resigned 2006-03-01 · 19 yrs · Director
AH
Anthony HowesonResigned secretaryResigned director
Resigned 2001-06-15 · 2 yrs · Director
AT
Amanda ThorneycroftResigned secretaryResigned director
Resigned 1998-07-22 · 2 yrs · Chartered Accountant
ND
Neil DedmanResigned director
Resigned 1996-04-05 · 7 yrs · Company Director
AS
Adrian StansburyResigned director
Resigned 1993-07-19 · 4 yrs · Business Development
JR
Jack RawlinsonResigned director
Resigned 1992-01-31 · 2 yrs · Sales Director
NH
Nicola HowesonResigned director
Resigned 1992-01-31 · 2 yrs · Housewife
CJ
Christopher JonesResigned director
Resigned 1992-01-31 · 8 yrs · Director
TI
Teresa IsraelResigned secretary
Resigned 1991-12-01 · 6 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active