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Companies/12324678

Harlech Outdoor Displays Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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
Wildstone Development LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-21 · No cessation recorded

Source record 199159523
Show 2 ceased records
DM
Mr Dean Patrick MarshallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-04 · Ceased 2023-12-21

Source record 210284933
MP
Mr Michael Charles Philip ParkinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-11-20 · Ceased 2023-12-21

Source record 198954651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SS
Stuart SmithCurrent director
Appointed 2025-02-27 · 1 yr · Director
+73 others
DC
Damian CoxCurrent director
Appointed 2023-12-21 · 2 yrs · Director
+60 others
JC
Jonathan ChandlerCurrent director
Appointed 2023-12-21 · 2 yrs · Director
+54 others
PA
Philip AllardCurrent director
Appointed 2023-12-21 · 2 yrs · Director
+45 others
Show 4 historical appointments
JH
Jill HebdenResigned director
Resigned 2024-11-07 · Director
JS
Jennifer SmithResigned director
Resigned 2023-12-21 · Director
DM
Dean MarshallResigned director
Resigned 2019-11-20 · 4 yrs · Director
MP
Michael ParkinResigned director
Resigned 2019-11-20 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active