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Companies/04179680

Stephenson Halliday Limited

Private Limited Company · Cheshire

ActiveUnited KingdomIncorporated 2001Private 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 2021-04-26 · No cessation recorded

Source record 113273639
Show 2 ceased records
KH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-28

Source record 118300135
RH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-02

Source record 118300137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
GM
George MooneyCurrent director
Appointed 2025-01-01 · 1 yr · Divisional Finance Director
+16 others
AP
Adam PerryCurrent director
Appointed 2022-11-21 · 3 yrs · Planning Consultant
AR
Alasdair RyderCurrent director
Appointed 2021-04-26 · 5 yrs · Director
+244 others
SM
Sarah MogfordCurrent director
Appointed 2021-04-26 · 5 yrs · Director
+24 others
CF
Christopher FrainCurrent director
Appointed 2021-04-26 · 5 yrs · Commercial Director
+1 other
SE
Sally EvansCurrent secretary
Appointed 2021-04-26 · 5 yrs
+198 others
Show 11 historical appointments
PW
Peter WhippResigned director
Resigned 2025-01-01 · Company Director
KA
Kelly AndersonResigned director
Resigned 2022-11-21 · 3 yrs · Landscape Architect
AD
Abigail DraperResigned director
Resigned 2021-04-26 · 3 yrs · Director
RC
Ruth CampbellResigned director
Resigned 2014-05-16 · 6 yrs · Director
LS
Lorraine StephensonResigned director
Resigned 2010-06-30 · 3 yrs · None
RH
Rachel HallidayResigned director
Resigned 2010-04-12 · 11 yrs · None
PS
Peter StephensonResigned director
Resigned 2001-03-30 · 18 yrs · Chartered Town Planner
KH
Kenneth HallidayResigned secretaryResigned director
Resigned 2001-03-30 · 20 yrs · Landscape Architect
Resigned 2001-03-14
Resigned 2001-03-14

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active