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Companies/15938559

Hamsard 3791 Limited

Private Limited Company · Dukinfield

ActiveUnited KingdomIncorporated 2024Private 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
Bgf Investment Management LimitedCorporate
Significant influence or control

Notified 2024-12-17 · No cessation recorded

Source record 120177736
DP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-16 · No cessation recorded

Source record 112582986
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-05 · Ceased 2024-10-16

Source record 116255662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
AP
Andrew PrendergastCurrent director
Appointed 2024-12-17 · 1 yr · Chief Executive
GN
Graham NorfolkCurrent director
Appointed 2024-12-17 · 1 yr · Director
+27 others
GM
Gary McgregorCurrent director
Appointed 2024-12-17 · 1 yr · Managing Director
RD
Rhys DavenportCurrent director
Appointed 2024-12-17 · 1 yr · Director
+3 others
DP
David PrendergastCurrent director
Appointed 2024-10-16 · 1 yr · Chief Executive
+4 others
Show 4 historical appointments
MB
Mike BrownResigned director
Resigned 2024-12-17 · 1 yr · Director
JJ
Jonathan JonesResigned director
Resigned 2024-09-05 · Solicitor
Resigned 2024-09-05
Resigned 2024-09-05

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active