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Companies/00050892

Holywell-Halkyn Mining And Tunnel Company Limited

Private Limited Company · Slough

ActiveUnited KingdomIncorporated 1897Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-20 · No cessation recorded

Source record 106163084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
EA
Emer AdamsonCurrent director
Appointed 2024-07-29 · 2 yrs · Company Director
+3 others
SR
Stephen RayCurrent director
Appointed 2023-12-31 · 2 yrs · Pensions Accounting Manager
+21 others
Show 15 historical appointments
BW
Benjamin WilliamsResigned director
Resigned 2022-03-21 · 1 yr · Company Director
LC
Lynette CarterResigned secretary
Resigned 2017-05-17 · 1 yr
LD
Louise DinnageResigned director
Resigned 2015-04-20 · 6 yrs · Company Director
MS
Michael SmalleyResigned director
Resigned 2011-07-06 · 12 yrs · Company Director
DT
David TurnerResigned director
Resigned 2007-07-04 · 7 yrs · Company Director
MC
Michael ClarkResigned director
Resigned 2000-06-23 · 6 yrs · Financial Director
JS
Julie ShannonResigned director
Resigned 1999-03-24 · 12 yrs · Solicitor
VP
Valerie PomeroyResigned secretary
Resigned 1998-12-31 · 4 yrs
DS
David StevensResigned secretaryResigned director
Resigned 1995-06-23 · 3 yrs
DL
David LandlessResigned director
Resigned 1992-10-01 · 6 yrs · Finance Director
GC
Geoffrey CunningtonResigned directorResigned secretary
Resigned 1992-10-01 · 2 yrs · Chartered Secretary
DW
David WarburtonResigned director
Resigned 1992-10-01 · 7 yrs · Surveyor
AH
Andrew HopkinsResigned director
Resigned 1992-10-01 · 7 yrs · General Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active