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Companies/00493874

Holivans Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 1951Private 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 · 1 ceased
Haven Leisure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-07 · No cessation recorded

Source record 109885252
Show 1 ceased record
GR
Mr Gareth John RowlandIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-03-07

Source record 109914736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SP
Simon PalethorpeCurrent director
Appointed 2025-07-04 · 1 yr · Company Director
+48 others
JS
Jamila SythesCurrent director
Appointed 2025-06-19 · 1 yr · Company Director
+44 others
PF
Paul FlaumCurrent director
Appointed 2024-03-07 · 2 yrs · Director
+41 others
Show 8 historical appointments
IM
Iain MacmillanResigned director
Resigned 2024-03-07 · 1 yr · Director
DR
Donna Rowland TaitResigned director
Resigned 2007-07-04 · 16 yrs · Administrator
KR
Kelly RowlandResigned director
Resigned 2005-04-15 · 18 yrs · Company Director
JR
Jill RowlandResigned secretaryResigned director
Resigned 1996-03-01 · 28 yrs
JR
Joan RowlandResigned directorResigned secretary
Resigned 1991-03-17 · 4 yrs
GR
Gareth RowlandResigned director
Resigned 1991-03-17 · 32 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active