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Companies/09223498

Haygrove Evolution Limited

Manufacture of cider and other fruit wines · Ledbury

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-01 · No cessation recorded

Source record 123960182
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-31 · Ceased 2025-01-01

Source record 123538397
AD
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-06-14 · Ceased 2021-01-31

Source record 123061342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MM
Michael MuskCurrent director
Appointed 2019-06-07 · 7 yrs · Chartered Accountant
+27 others
SF
Sarah FrancisCurrent secretary
Appointed 2019-06-07 · 7 yrs
+4 others
AD
Angus DavisonCurrent director
Appointed 2014-09-17 · 12 yrs · Director
+14 others
Show 10 historical appointments
PS
Peter James ScrimshawResigned director
Resigned 2022-11-07 · 1 yr · Accountant
RM
Richard MillsResigned secretary
Resigned 2018-05-31 · 1 yr
DF
Debra FoxResigned secretary
Resigned 2014-10-31 · 3 yrs
DF
Debra FoxResigned director
Resigned 2014-10-31 · 3 yrs · Accountant
JC
John ConnorResigned secretaryResigned director
Resigned 2014-09-17
EW
Elizabeth Eve WalthamResigned director
Resigned 2014-09-17 · 6 yrs · Management Consultant
SD
Simon DayResigned director
Resigned 2014-09-17 · 8 yrs · Director
NS
Norman StanierResigned director
Resigned 2014-09-17 · 6 yrs · Fruit Farmer
PS
Priscilla SobeyResigned director
Resigned 2014-09-17 · 11 yrs · Fruit Grower

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active