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Companies/08703009

Hannaman Group Limited

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

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
JD
Mrs Janet May DowneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-30 · No cessation recorded

Source record 116004998
SD
Mr Stephen David DowneyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108254842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
JD
Janet DowneyCurrent director
Appointed 2018-06-13 · 8 yrs · Director
+1 other
SD
Stephen DowneyCurrent director
Appointed 2013-09-24 · 13 yrs · Managing Director
+3 others
Show 2 historical appointments
SL
Sally LenehanResigned secretary
Resigned 2014-07-18 · 5 yrs
ST
Simon Thelwell JonesResigned director
Resigned 2013-12-20 · 2 yrs · Fw Investment Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active