Holbrook Engineering Limited
Private Limited Company · Woodford Green
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedHolbrook Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-01 · No cessation recorded
Source record 197373747RH
Mr Raymond Mark HolbrookIndividual
Significant influence or control
Notified 2017-04-01 · No cessation recorded
Source record 201029028Show 2 ceased records
RH
Mr Raymond Mark HolbrookIndividual
Significant influence or control
Notified 2017-04-01 · Ceased 2019-05-03
Source record 204324994RH
Mr Raymond Mark HolbrookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-04-01
Source record 197373352People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
JM
John MehlinResigned director
Resigned 2011-04-26 · 1 yr · Director
RH
Robert HolbrookResigned director
Resigned 2005-06-30 · 20 yrs · Director
ML
Michael LeedsResigned director
Resigned 2003-07-17 · 1 yr · Director
PT
Resigned 2003-07-17 · Director
LG
Lesley GraemeResigned director
Resigned 2003-04-25
DG
Dorothy GraemeResigned secretary
Resigned 2003-04-25
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active