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Companies/06769523

Hastings (UK) Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-03 · No cessation recorded

Source record 188063906
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-03

Source record 185768237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
PM
Pamela MiddletonCurrent secretary
Appointed 2024-08-31 · 2 yrs
+11 others
JH
James HayCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+8 others
TV
Tobias Van Der MeerCurrent director
Appointed 2018-03-01 · 8 yrs · Company Director
+9 others
Show 16 historical appointments
JW
John WorthResigned director
Resigned 2019-05-21 · 5 yrs · Director
RH
Richard HoskinsResigned director
Resigned 2015-07-22 · 3 yrs · Company Director
GH
Gary HoffmanResigned director
Resigned 2014-02-10 · 4 yrs · Company Director
TM
Timothy MoneyResigned director
Resigned 2014-02-10 · 1 yr · Company Director
KC
Keith CharltonResigned director
Resigned 2009-12-21 · Company Director
AL
Anthony LeppardResigned secretary
Resigned 2009-05-11 · 15 yrs
NW
Narmali WickremaResigned secretaryResigned director
Resigned 2009-02-06 · Chartered Accountant
KC
Keith CharltonResigned director
Resigned 2009-02-03 · Director
KC
Keith CharltonResigned director
Resigned 2009-02-03 · 1 yr · Director
RB
Richard BrewsterResigned director
Resigned 2009-02-03 · 5 yrs · Director
NU
Neil UtleyResigned secretary
Resigned 2008-12-10
EF
Edward FitzmauriceResigned director
Resigned 2008-12-10 · 5 yrs · Company Director
CorpOvalsec LimitedResigned secretary
Resigned 2008-12-09
CorpOval Nominees LimitedResigned director
Resigned 2008-12-09
NU
Neil UtleyResigned director
Resigned 2008-12-09 · 5 yrs · Company Director

Board profile

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