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Companies/02029655

Haddonstone Limited

Other manufacturing n.e.c. · Northampton

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 · 0 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 132792877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
KK
Katherine KatesCurrent director
Appointed 2023-08-01 · 3 yrs · Production Director
TM
Toby MarlowCurrent director
Appointed 2019-08-01 · 7 yrs · Architectural Sales Director
NL
Nicholas LantsberyCurrent director
Appointed 2018-08-14 · 8 yrs · Accountant
+14 others
NL
Nicholas LantsberyCurrent secretary
Appointed 2018-08-03 · 8 yrs
+8 others
WH
William HaxbyCurrent director
Appointed 2017-08-14 · 9 yrs · Ornamental Sales Director
+1 other
DB
David BarrowCurrent director
Appointed 1992-03-31 · 34 yrs · Managing Director
+11 others
Show 14 historical appointments
BB
Benjamin BurgeResigned director
Resigned 2015-10-16 · 3 yrs · Commercial Director
AM
Anthony MasonResigned director
Resigned 2008-07-18 · 14 yrs · Production Director
EL
Eric LennoxResigned secretaryResigned director
Resigned 1999-11-16 · 18 yrs
SS
Simon ScottResigned director
Resigned 1999-08-01 · 18 yrs · Director
NS
Neil SparrowResigned director
Resigned 1997-04-01 · 18 yrs · Civil Engineer
JB
Jane BarrowResigned secretary
Resigned 1996-11-14 · 3 yrs
PH
Peter HartleyResigned director
Resigned 1995-07-17 · 10 yrs · Production Director
SK
Stanley KeigResigned director
Resigned 1992-03-31 · 10 yrs · Consultant
DS
Derek SampsonResigned director
Resigned 1992-03-31 · 1 yr · Production Director
AL
Alan LorentzenResigned director
Resigned 1992-03-31 · 5 yrs · Marketing Director
RB
Robert BarrowResigned directorResigned secretary
Resigned 1992-03-31 · 4 yrs · Company Director
AC
Adrian ColesResigned director
Resigned 1992-03-31 · 19 yrs · Quantity Surveyor

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active