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Companies/03285119

Sworder Belcher Holt Limited

Other professional, scientific and technical activities n.e.c. · Much Hadham

ActiveUnited KingdomIncorporated 1996Private 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 · 5 ceased
Berry Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-01 · No cessation recorded

Source record 240805420
Show 5 ceased records
AM
Mrs Amanda MelvinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2021-10-04

Source record 229423065
DB
Mrs Donna BerryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2024-03-30

Source record 229432917
AM
Mr Andrew Robert MelvinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-04

Source record 232965176
SG
Mr Shaun Thomas GalvinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-04

Source record 232965186
CB
Mr Christopher Edward BerryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-30

Source record 232965200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
GC
Gillian ConstantCurrent secretary
Appointed 2016-05-26 · 10 yrs
+1 other
CB
Christopher BerryCurrent director
Appointed 2007-01-26 · 19 yrs · Chartered Surveyor
+2 others
Show 11 historical appointments
AM
Andrew MelvinResigned director
Resigned 2007-01-26 · 15 yrs · Chartered Surveyor
NH
Nicholas HaywoodResigned director
Resigned 2005-07-19 · Chartered Surveyor
SG
Shaun GalvinResigned director
Resigned 2000-01-01 · 21 yrs · Chartered Surveyor
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-11-28
CorpHallmark Registrars LimitedResigned director
Resigned 1996-11-28
PH
Perry HoltResigned director
Resigned 1996-11-28 · 3 yrs · Company Director
CW
Christina WatsonResigned directorResigned secretary
Resigned 1996-11-28 · 19 yrs · Company Director
LS
Lawrence SiceResigned director
Resigned 1996-11-28 · 15 yrs · Chartered Surveyor
CT
Colin TuckerResigned director
Resigned 1996-11-28 · 3 yrs · Chartered Surveyor
CB
Cleve BelcherResigned director
Resigned 1996-11-28 · 14 yrs · Chartered Surveyor

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active