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Companies/11178216

Hughes Group Holdings Limited

Dormant Company · Gateshead

ActiveUnited KingdomIncorporated 2018Private 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
Vertu Motors PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-30 · No cessation recorded

Source record 208845053
Show 2 ceased records
Hughes Of Beaconsfield (Holdings) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-01-31 · Ceased 2018-06-30

Source record 197549508
GW
Mr Geoffrey Roger WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-30 · Ceased 2018-06-30

Source record 208384779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
NL
Nicola LooseCurrent secretary
Appointed 2019-03-01 · 7 yrs
+83 others
RF
Robert ForresterCurrent director
Appointed 2018-06-30 · 8 yrs · Chief Executive Officer
+87 others
DC
David CraneCurrent director
Appointed 2018-06-30 · 8 yrs · Chief Operations Officer
+85 others
KA
Karen AndersonCurrent director
Appointed 2018-06-30 · 8 yrs · Chief Financial Officer
+116 others
Show 4 historical appointments
KA
Karen AndersonResigned secretary
Resigned 2018-06-30
MS
Michael SherwinResigned director
Resigned 2018-06-30 · Director
GW
Geoffrey WilliamsResigned director
Resigned 2018-01-30 · Director
SE
Simon EggsResigned director
Resigned 2018-01-30 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active