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Companies/13526970

Hazel Newco Limited

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

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Ldc Gp LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2021-08-06 · No cessation recorded

Source record 192680807
Significant influence or control

Notified 2021-08-06 · No cessation recorded

Source record 192680808
Show 1 ceased record
JT
Mr Jonathan TanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-23 · Ceased 2021-08-06

Source record 192577924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
DM
David MountfieldCurrent director
Appointed 2024-12-09 · 1 yr · Chief Executive Officer
+1 other
JR
Jane RatcliffeCurrent director
Appointed 2023-05-16 · 3 yrs · Chief Finance Officer
+1 other
DC
Duncan Stanford CooperCurrent director
Appointed 2023-05-16 · 3 yrs · Chair Person
+8 others
MV
Martyn VittyCurrent director
Appointed 2022-10-03 · 4 yrs · Company Director
+7 others
DS
Daniel SmithCurrent director
Appointed 2021-08-06 · 5 yrs · Director
+11 others
Show 5 historical appointments
LW
Li WangResigned director
Resigned 2021-11-02 · 1 yr · Company Director
WS
Resigned 2021-11-02 · 1 yr · Company Director
JL
James LudwigResigned director
Resigned 2021-08-06 · 1 yr · Director
JT
Jonathan TanResigned secretaryResigned director
Resigned 2021-07-23 · 1 yr

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active