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Companies/01854813

Howe Maxted Group Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1984Private 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
Wren Sterling Financial Planning LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-28 · No cessation recorded

Source record 150100462
Show 2 ceased records
JA
Mr John AustinIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-28

Source record 148306224
GS
Mr Graham Clive SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-28

Source record 148306253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
DK
David KellyCurrent director
Appointed 2024-06-28 · 2 yrs · Finance Director
+38 others
Show 10 historical appointments
DB
David BakerResigned director
Resigned 2016-10-01 · 7 yrs · Company Director
JA
John AustinResigned secretaryResigned director
Resigned 2006-04-01 · 18 yrs
SR
Stuart RobsonResigned secretaryResigned director
Resigned 1999-04-21 · 6 yrs · Insurance Broker
NM
Noel MorrisonResigned director
Resigned 1999-03-31 · 2 yrs · Insurance Broker
JM
John MaxtedResigned director
Resigned 1999-03-31 · 25 yrs · Insurance Executive
AM
Arthur MaxtedResigned director
Resigned 1999-03-31 · 2 yrs · Insurance Broker
GS
Graham SmithResigned secretaryResigned director
Resigned 1990-12-31 · 8 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active