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Companies/04218387

Harvest Agency Services Limited

Manufacture of flat glass · Penarth

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 · 1 ceased
Graypen Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-21 · No cessation recorded

Source record 219250978
Show 1 ceased record
MH
Mr Michael Jonathan HolmesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-21

Source record 213375256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
PJ
Philip JohnsonCurrent director
Appointed 2019-12-21 · 6 yrs · Director
+23 others
LH
Lee HutchinsonCurrent secretary
Appointed 2019-12-21 · 6 yrs
+5 others
LH
Lee HutchinsonCurrent director
Appointed 2019-12-21 · 6 yrs · Director And Company Secretary
+10 others
SC
Simon CoghlanCurrent director
Appointed 2019-12-21 · 6 yrs · Director
+24 others
Show 6 historical appointments
PH
Paula HolmesResigned secretary
Resigned 2002-07-26 · 17 yrs
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2001-05-17
CorpSevernside Nominees LimitedResigned director
Resigned 2001-05-17
MH
Michael HolmesResigned directorResigned secretary
Resigned 2001-05-17 · 18 yrs · Shipbroker
SR
Stuart ReidResigned director
Resigned 2001-05-17 · Shipbroker

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active