H.varley Limited
Private Limited Company · Calne
ActiveUnited KingdomIncorporated 1938Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBil Group Ih LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-30 · No cessation recorded
Source record 124176596Show 4 ceased records
H Varley Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-26 · Ceased 2026-04-30
Source record 134156992Broadheath Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-25 · Ceased 2024-03-26
Source record 134190985TB
Mr Timothy Peter BattenIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2024-03-25
Source record 133656858AS
Mr Andrew Charles SpringIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2024-03-25
Source record 133657653People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
AS
Resigned 1991-12-19 · 32 yrs
PB
Peter BattenResigned director
Resigned 1991-12-19 · 26 yrs · Company Director
TB
Timothy BattenResigned director
Resigned 1991-12-19 · 33 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active