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Companies/10455878

Roy Hatfield (Holdings) Limited

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

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

2 without an end date · 2 ceased
MH
Mr Mark Roy HatfieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-04 · No cessation recorded

Source record 138632713
GH
Mr Grant Edward HatfieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-04 · No cessation recorded

Source record 146107651
Show 2 ceased records
RH
Mr Roy HatfieldIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-11-01 · Ceased 2020-03-04

Source record 138337985
MH
Mrs Margaret HatfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-01 · Ceased 2020-03-04

Source record 142021022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
IB
Iain BeatCurrent director
Appointed 2024-06-10 · 2 yrs · Director
+6 others
RH
Roy HatfieldCurrent director
Appointed 2016-11-01 · 9 yrs · Chairman
+3 others
MH
Mark HatfieldCurrent director
Appointed 2016-11-01 · 9 yrs · Director
+5 others
MH
Margaret HatfieldCurrent director
Appointed 2016-11-01 · 9 yrs · Director
+3 others
GH
Grant HatfieldCurrent director
Appointed 2016-11-01 · 9 yrs · Director
+4 others
Show 2 historical appointments
CL
Christopher LambertResigned director
Resigned 2019-06-10 · 4 yrs · Finance Director

Board profile

People with appointments
5
Directors assessed
5
Median age
70
Under 35
0
65 and over
3
Disqualified match
None active