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Companies/02002208

Halsbury Travel Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1986Private 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
Huron Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-22 · No cessation recorded

Source record 108437374
Show 2 ceased records
KS
Mr Keith James SharkeyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-06-22

Source record 115772085
SS
Mrs Susan Jane SharkeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-22

Source record 115772086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JI
Jonathan IckeCurrent director
Appointed 2024-06-28 · 2 yrs · Director
+6 others
RP
Robin ParryCurrent director
Appointed 2023-05-04 · 3 yrs · Ceo
+6 others
Show 7 historical appointments
CH
Carolyn Halpin RoseResigned director
Resigned 2022-06-22 · 2 yrs · Director
AW
Alexander WilliamsonResigned director
Resigned 2022-06-22 · 4 yrs · Director
HR
Hugues RauletResigned director
Resigned 2021-03-01 · 1 yr · Managing Director
IF
Ian FinlayResigned director
Resigned 2019-03-11 · 1 yr · Non-Executive Director
KS
Keith SharkeyResigned director
Resigned 1991-11-15 · 30 yrs · Managing Director
SS
Susan SharkeyResigned directorResigned secretary
Resigned 1991-11-15 · 30 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active