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Companies/05156563

Hofmann Megaplan (UK) Limited

Private Limited Company · Huntingdon

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-26 · No cessation recorded

Source record 163545504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
MO
Mark OstCurrent director
Appointed 2025-02-12 · 1 yr · Managing Director
+5 others
PJ
Peter JenkinsonCurrent director
Appointed 2024-08-12 · 2 yrs · Director
+3 others
Show 12 historical appointments
AH
Adam HiltonResigned director
Resigned 2024-02-06 · Commercial Director
LF
Lee FortyResigned director
Resigned 2022-10-14 · 1 yr · Commercial Director
TK
Tim KolbusResigned director
Resigned 2020-01-01 · 2 yrs · Executive
MG
Martin GrayResigned director
Resigned 2019-08-01 · 3 yrs · President
PS
Peter SpraggsResigned director
Resigned 2018-03-22 · 1 yr · Company Director
JB
James BoonResigned director
Resigned 2017-03-29 · 4 yrs · Chairman
JS
John SnowdenResigned director
Resigned 2016-08-25 · 2 yrs · Coo
DW
David WeberResigned director
Resigned 2016-08-25 · 3 yrs · Ceo
DB
Debbie BoonResigned secretary
Resigned 2006-04-17 · 10 yrs
CorpL A Secretarial LimitedResigned secretary
Resigned 2004-06-17
Resigned 2004-06-17

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active