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Companies/10397382

Highley'S Of Yorkshire Limited

Private Limited Company · West Yorkshire

ActiveUnited KingdomIncorporated 2016Private 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 2025-04-10 · No cessation recorded

Source record 237288886
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-05 · Ceased 2025-04-10

Source record 239520388
FH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-27 · Ceased 2022-09-05

Source record 234388364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MG
Matthew GrantCurrent secretaryCurrent director
Appointed 2026-04-01
+35 others
KL
Kristian LennardCurrent director
Appointed 2025-01-02 · 1 yr · Director
+12 others
Show 9 historical appointments
MW
Magnus WarholmResigned director
Resigned 2026-03-04
JP
Jane PerkinsResigned director
Resigned 2025-10-08 · Chief Financial Officer
RP
Robin PetersenResigned director
Resigned 2025-01-07 · Director
JP
Jane PerkinsResigned secretary
Resigned 2025-01-02 · 1 yr
PB
Peter BrumbyResigned director
Resigned 2023-03-03 · 1 yr · Managing Director
MC
Matthew CapplemanResigned director
Resigned 2022-09-05 · Director
CJ
Christopher JessopResigned director
Resigned 2022-09-05 · Director
SW
Stuart WelburnResigned director
Resigned 2022-09-05 · Director
FH
Frank HighleyResigned director
Resigned 2016-09-27 · 5 yrs · Joiner

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active