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Companies/02869265

North Atlantic (Holdings) Limited

Marine fishing · Caterham

ActiveUnited KingdomIncorporated 1993Private 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 · 3 ceased
AV
Firm-related control: Shares: over 75%, up to 100%

Notified 2025-06-20 · No cessation recorded

Source record 192011590
Show 3 ceased records
PH
Significant influence or control

Notified 2021-08-02 · Ceased 2025-06-20

Source record 183385334
MC
Significant influence or control

Notified 2019-03-31 · Ceased 2021-07-31

Source record 193666705
SH
Significant influence or control

Notified 2016-09-15 · Ceased 2019-03-31

Source record 185571546

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
PH
Philip HaslamCurrent director
Appointed 2021-08-02 · 5 yrs · Director
+7 others
AV
Annerieke VrolijkCurrent director
Appointed 2005-11-03 · 20 yrs · Company Director
+5 others
Show 9 historical appointments
MC
Matthew CoxResigned director
Resigned 2016-04-01 · 5 yrs · Company Director
SH
Stewart HarperResigned directorResigned secretary
Resigned 2007-08-31 · 11 yrs · Company Directort
CV
Carolien VrolijkResigned director
Resigned 2005-11-03 · 8 yrs · Company Director
CV
Cornelius VrolijkResigned director
Resigned 1994-02-10 · Company Director
CV
Cornelis VrolijkResigned director
Resigned 1994-02-10 · 11 yrs · Company Director
NG
Nicholas GouldResigned directorResigned secretary
Resigned 1993-11-04 · Solicitor
AL
Albert LevyResigned director
Resigned 1993-11-04 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active