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Companies/09579279

J Humphrey (Holdings) Ltd

Activities of other holding companies n.e.c. · Boldon Colliery

ActiveUnited KingdomIncorporated 2015Private 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
J Humphrey & Partners Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-16 · No cessation recorded

Source record 225289350
Show 3 ceased records
TC
Mr Trevor CartnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-09-16 · Ceased 2024-02-16

Source record 213881070
JM
Mr James Patrick MitchellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-09-16 · Ceased 2024-02-16

Source record 213914971
PD
Mr Paul DinsdaleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-16

Source record 214199708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MM
Michael MaltCurrent director
Appointed 2024-09-30 · 2 yrs · Company Director
+2 others
SG
Samantha GoodallCurrent director
Appointed 2024-09-30 · 2 yrs · Finance Director
+2 others
PD
Paul DinsdaleCurrent director
Appointed 2015-05-07 · 11 yrs · Project Manager
+10 others
Show 2 historical appointments
DS
David SmithResigned director
Resigned 2024-01-31 · Company Director
MB
Michael BainbridgeResigned director
Resigned 2024-01-31 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active