Holman Group Limited
specialised design activities · Birmingham
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedDedicated Brands LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 242427808GP
Mr Giles PoynerIndividual
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 246907176Show 1 ceased record
NP
Mrs Nicola Jayne PoynerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-10-14
Source record 246908285People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalGP
Giles PoynerCurrent secretary
Appointed 2019-11-13 · 6 yrs
Show 6 historical appointments
NP
Nicola PoynerResigned secretary
Resigned 2013-05-07 · 6 yrs
JH
Joanne HolmanResigned secretary
Resigned 2001-04-01 · 12 yrs · Bank Manager
AC
Atul ChauhanResigned secretary
Resigned 1997-11-01 · 3 yrs
LH
Lee HolmanResigned director
Resigned 1997-11-01 · 15 yrs · Businessman
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1997-10-17
CorpForm 10 Directors Fd LtdResigned director
Resigned 1997-10-17
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active