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Companies/02579306

T.h.e. Subsid Limited

Private Limited Company · Dinnington

ActiveUnited KingdomIncorporated 1991Private 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
CH
Shares: over 50%, up to 75%

Notified 2016-08-29 · No cessation recorded

Source record 157076913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
RH
Ricky HavenhandCurrent director
Appointed 2026-04-02
+1 other
GR
Glynn RevillCurrent secretary
Appointed 2017-03-20 · 9 yrs
+1 other
Show 9 historical appointments
JH
Janet HavenhandResigned director
Resigned 2016-05-01 · 9 yrs · Pa
JB
Jill BleasdaleResigned secretary
Resigned 2009-06-30 · 7 yrs
KO
Keith OrganResigned secretary
Resigned 1997-01-30 · 12 yrs
CH
Christoper HavenhandResigned director
Resigned 1996-07-01 · 29 yrs · Company Director
CS
Clive SkeltonResigned director
Resigned 1992-11-02 · 20 yrs · Company Director
DS
David ShoesmithResigned secretary
Resigned 1991-02-27 · 5 yrs
MB
Michael BiltonResigned director
Resigned 1991-02-27 · 5 yrs · Executive
RH
Roger HallResigned director
Resigned 1991-02-27 · 5 yrs · Executive
AD
Andrew DarwinResigned director
Resigned 1991-02-15 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active