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Companies/08139421

Kheper Limited

Activities of other holding companies n.e.c. · Halesowen

ActiveUnited KingdomIncorporated 2012Private 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 · 3 ceased
T H Baker Global Incorporated LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-20 · No cessation recorded

Source record 235567398
Show 3 ceased records
T H Baker Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-07-05 · Ceased 2026-01-20

Source record 227820077
HD
Miss Helen Margaret DimmickIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-07-05

Source record 232001900
T H Baker & Co (Established 1888) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-05

Source record 232003261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PH
Philip HiggsCurrent director
Appointed 2018-07-05 · 8 yrs · Director
+12 others
AH
Andrew HiggsCurrent director
Appointed 2018-07-05 · 8 yrs · Director
+15 others
AH
Alan HiggsCurrent director
Appointed 2012-08-08 · 14 yrs · Director
+17 others
Show 5 historical appointments
MW
Mark WilliamsResigned director
Resigned 2012-07-30 · Accountant
HD
Helen DimmickResigned director
Resigned 2012-07-26 · 5 yrs · Managing Director
CorpSquire Sanders Secretaries LimitedResigned secretary
Resigned 2012-07-11
CorpSquire Sanders Directors LimitedResigned director
Resigned 2012-07-11
PC
Peter CrossleyResigned director
Resigned 2012-07-11 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active