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Companies/03027133

Hughes Of Beaconsfield Limited

Dormant Company · Gateshead

ActiveUnited KingdomIncorporated 1995Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · No cessation recorded

Source record 209770245
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-31

Source record 200861305
GW
Mr Geoff Roger WilliamsIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-07

Source record 209912225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
NL
Nicola LooseCurrent secretary
Appointed 2019-03-01 · 7 yrs
+83 others
RF
Robert ForresterCurrent director
Appointed 2018-06-30 · 8 yrs · Chief Executive Officer
+87 others
DC
David CraneCurrent director
Appointed 2018-06-30 · 8 yrs · Chief Operations Officer
+85 others
KA
Karen AndersonCurrent director
Appointed 2018-06-30 · 8 yrs · Chief Financial Officer
+116 others
Show 9 historical appointments
KA
Karen AndersonResigned secretary
Resigned 2018-06-30
MR
Mike RichResigned director
Resigned 2018-06-30 · 3 yrs · Director
MS
Michael SherwinResigned director
Resigned 2018-06-30 · Director
JO
Janet OkeResigned directorResigned secretary
Resigned 1995-06-08 · 19 yrs · Financial Director
MH
Michael HughesResigned director
Resigned 1995-06-08 · 16 yrs · Cds
JS
James StrachanResigned director
Resigned 1995-06-08 · 2 yrs · Company Director
GW
Geoffrey WilliamsResigned director
Resigned 1995-06-08 · 23 yrs · Director
SE
Simon EggsResigned director
Resigned 1995-06-08 · 23 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active