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Companies/00379383

Edwin Holden'S Bottling Company Limited

Packaging activities · Dudley

ActiveUnited KingdomIncorporated 1943Private 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 · 3 ceased
PH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-24 · No cessation recorded

Source record 111519048
TH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-05 · No cessation recorded

Source record 111329958
Show 3 ceased records
JH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-08-31 · Ceased 2023-10-05

Source record 115003908
TH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-08-31

Source record 105682276
PH
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-28

Source record 105682280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
RW
Richard WestwoodCurrent director
Appointed 2026-08-31
+1 other
DN
David NijsCurrent director
Appointed 2023-12-14 · 2 yrs · Director
PH
Paul HammondCurrent director
Appointed 2013-05-23 · 13 yrs · Company Director
+1 other
TH
Therese HoldenCurrent director
Appointed 2003-03-19 · 23 yrs · Secretary
+3 others
DH
Denise HammondCurrent secretary
Appointed 2002-08-20 · 24 yrs
JH
Jonothan HoldenCurrent director
Appointed 2001-11-07 · 24 yrs · Director
+2 others
Show 5 historical appointments
CH
Clara Holden DecdResigned director
Resigned 1991-08-31 · Company Director
EH
Edwin HoldenResigned directorResigned secretary
Resigned 1991-08-31 · 11 yrs · Company Director
PH
Paul HammondResigned director
Resigned 1991-08-31 · 28 yrs · Company Director
TB
Timothy BathamResigned director
Resigned 1991-08-31 · 10 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active