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Companies/03511774

B.h. Holt And Sons Limited

Wholesale of mining, construction and civil engineering machinery · Stafford

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 105734597
PH
Mr Paul HoltIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 105734660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
AH
Alexander Russel HoltCurrent director
Appointed 2025-11-20
+1 other
LH
Laura Elizabeth HoltCurrent director
Appointed 2025-11-20
PH
Paul HoltCurrent director
Appointed 1998-02-17 · 28 yrs · Director
+1 other
MH
Mark HoltCurrent director
Appointed 1998-02-17 · 28 yrs · Director
+3 others
LH
Lynn HoltCurrent secretary
Appointed 1998-02-17 · 28 yrs · Company Secretary
+1 other
Show 3 historical appointments
BH
Brian HoltResigned director
Resigned 1998-02-17 · 8 yrs · Director
MD
Margaret DaviesResigned secretary
Resigned 1998-02-17
PP
Pamela PikeResigned director
Resigned 1998-02-17

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active