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Companies/05410102

Guenther Holdings Limited

Private Limited Company · Lancashsire

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Ch Guenther & Son IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121182119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
RH
Rodney HepponstallCurrent director
Appointed 2023-11-06 · 2 yrs · Director
+4 others
BM
Brooks MeltzerCurrent secretary
Appointed 2023-04-01 · 3 yrs
+3 others
BM
Brooks MeltzerCurrent director
Appointed 2023-04-01 · 3 yrs · Vice President General Counsel
+4 others
Show 13 historical appointments
TM
Tracy ManningResigned director
Resigned 2024-07-08 · 1 yr · Director
DT
Dale TremblayResigned director
Resigned 2023-04-01 · Interim Chief Executive Officer And Pres
JB
John BucklesResigned director
Resigned 2021-10-13 · 1 yr · Chief Executive Officer
JG
Justin GrubbsResigned director
Resigned 2020-02-06 · 4 yrs · Director
TM
Thomas McraeResigned director
Resigned 2009-10-28 · 13 yrs · Director
JS
Janelle SykesResigned director
Resigned 2005-04-26 · 14 yrs · Director
JB
John BorowskiResigned director
Resigned 2005-04-20 · 4 yrs · Exec Vp & Cfo
DT
Dale TremblayResigned director
Resigned 2005-04-20 · 16 yrs · Director
TM
Thomas McraeResigned secretary
Resigned 2005-04-20 · 17 yrs
FK
Frank KuchurisResigned director
Resigned 2005-04-20 · 4 yrs · Ceo
CorpTravers Smith LimitedResigned director
Resigned 2005-04-01 · Limited Company
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2005-04-01 · Limited Company

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active