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Companies/02532841

Haven Holdings Limited

Private Limited Company · Fforestfach

Active - Proposal to Strike offUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
DG
Mr David Kenneth GrayIndividual
Significant influence or control

Notified 2017-01-23 · No cessation recorded

Source record 171060044
KJ
Mrs Katherine Mary JonesIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 175505854
Show 1 ceased record
AD
Mr Arthur Wyn DaviesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-01-23

Source record 175505851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
KJ
Kate JonesCurrent secretary
Appointed 2017-01-23 · 9 yrs
+1 other
DG
David GrayCurrent director
Appointed 2017-01-23 · 9 yrs · Director
+1 other
KJ
Katherine JonesCurrent director
Appointed 2006-05-30 · 20 yrs · Company Director
+4 others
Show 10 historical appointments
AD
Arthur DaviesResigned directorResigned secretary
Resigned 2007-11-16 · 9 yrs · General Manager
KJ
Katherine JonesResigned secretary
Resigned 2005-11-01 · 1 yr
HD
Huw DowneyResigned directorResigned secretary
Resigned 2004-02-03 · 1 yr · Chartered Secretary
EJ
Eric JonesResigned secretaryResigned director
Resigned 2000-03-28 · 3 yrs
JF
John FrancisResigned director
Resigned 1991-08-20 · 12 yrs · Director
MM
Murray MannResigned directorResigned secretary
Resigned 1991-08-20 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active