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Companies/07828059

Hoverdale Northern Ltd

Private Limited Company · Rugby

ActiveUnited KingdomIncorporated 2011Private 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 · 6 ceased

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

Show 6 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-04 · Ceased 2022-11-22

Source record 141998362
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-04 · Ceased 2025-02-16

Source record 149518736
MB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-01 · Ceased 2022-07-04

Source record 149861260
BT
Significant influence or control

Notified 2018-11-13 · Ceased 2020-06-01

Source record 142393144
Cfs Sectaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-13 · Ceased 2020-06-01

Source record 142397952
PV
Mr Peter Anthony ValaitisIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-29

Source record 142169984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
RJ
Ricky JordanCurrent director
Appointed 2025-02-16 · 1 yr · Engineer
+1 other
MT
Malcolm TaylorCurrent director
Appointed 2025-02-16 · 1 yr · Engineer
+2 others
DB
David BarterCurrent director
Appointed 2025-02-16 · 1 yr · Director
+2 others
MB
Matthew BeverleyCurrent secretary
Appointed 2020-06-01 · 6 yrs
+4 others
MB
Matthew BeverleyCurrent director
Appointed 2020-06-01 · 6 yrs · Company Director
+17 others
Show 2 historical appointments
AM
Akash MairResigned director
Resigned 2022-07-04 · Director
BT
Bryan ThorntonResigned director
Resigned 2018-11-13 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active