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Companies/00375348

Walter H.feltham & Son Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1942Private 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
Homefire Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111900185
Show 2 ceased records
JM
Mr Julian Paul Vivian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-14

Source record 111898112
Sg Hambros LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-01

Source record 111900184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
PH
Philip HigginbottomCurrent director
Appointed 2024-04-04 · 2 yrs · Finance Director
+24 others
JG
James GloverCurrent director
Appointed 2021-08-23 · 5 yrs · Solicitor
+30 others
SA
Steven AnsonCurrent director
Appointed 2021-08-23 · 5 yrs · Managing Director
+19 others
JS
Jason SuttonCurrent director
Appointed 2018-02-22 · 8 yrs · Accountant
+38 others
Show 26 historical appointments
CO
Colin OswaldResigned director
Resigned 2010-03-10 · 10 yrs · None
JC
John CardenResigned director
Resigned 2010-03-10 · Director
DW
Darren WakeResigned director
Resigned 2008-02-29 · 10 yrs · Director
SC
Stephen ChisholmResigned director
Resigned 2008-02-29 · 11 yrs · Finance Director
PS
Peter ScottResigned director
Resigned 2007-11-13 · 9 yrs · Director
TM
Timothy MinettResigned director
Resigned 2007-09-26 · 15 yrs · Managing Director
SA
Sharon ArmitageResigned secretary
Resigned 2005-03-31 · 12 yrs
DK
Douglas KerrResigned director
Resigned 2004-03-19 · 3 yrs · Company Director
AH
Anthony HayesResigned director
Resigned 2002-03-08 · 5 yrs · Managing Director
BW
Brian WilliamsResigned secretaryResigned director
Resigned 2002-03-08 · 3 yrs
BB
Beverley BeanResigned secretary
Resigned 1997-06-02 · 4 yrs
WC
William ClarkeResigned director
Resigned 1997-06-02 · 4 yrs · Managing Director
KB
Keith BroomResigned director
Resigned 1997-06-02 · 4 yrs · Finance Director
SH
Stephen HowarthResigned director
Resigned 1997-06-02 · 4 yrs · Managing Director
DF
David FosterResigned director
Resigned 1997-06-02 · 4 yrs · Chief Executive
PC
Paul ChambersResigned director
Resigned 1996-08-15 · Chartered Accountant
LS
Linda SeddonResigned secretary
Resigned 1995-01-06 · 2 yrs
RP
Raymond ProctorResigned director
Resigned 1993-07-27 · 1 yr · Finance Director
DB
David BakerResigned director
Resigned 1992-11-05 · 3 yrs · Finance Director
AT
Alan TaylorResigned director
Resigned 1992-11-05 · Director
JW
John WhiteResigned secretary
Resigned 1992-11-05 · 2 yrs
LM
Leslie MurrayResigned director
Resigned 1992-11-05 · 2 yrs · Director
DP
David PortResigned director
Resigned 1992-11-05 · 4 yrs · Chief Executive
RI
Richard IlsleyResigned director
Resigned 1992-11-05 · 3 yrs · Manager
MB
Michael ButlerResigned director
Resigned 1992-11-05 · Finance Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active