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Companies/00558073

John Hawkins Holding Co. Limited

Private Limited Company · Halesworth

ActiveUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 0 ceased
RA
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-04-27 · No cessation recorded

Source record 115005515
WH
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-04-27 · No cessation recorded

Source record 115049630
EH
Shares: over 75%, up to 100%

Notified 2021-04-30 · No cessation recorded

Source record 110611559
MH
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106869452
JH
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115048839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
SH
Sarah HawkinsCurrent director
Appointed 2023-11-22 · 2 yrs · Director
RA
Rachel AnsellCurrent director
Appointed 2023-11-22 · 2 yrs · Director
EH
Emma HawkinsCurrent secretaryCurrent director
Appointed 1999-11-20 · 26 yrs
+2 others
JH
John HawkinsCurrent director
Appointed 1991-12-18 · 34 yrs · Director
MH
Michael HawkinsCurrent director
Appointed 1991-07-01 · 35 yrs · Company Director
+5 others
Show 2 historical appointments
JH
Judith HawkinsResigned directorResigned secretary
Resigned 1991-12-18 · 7 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
64
Under 35
1
65 and over
1
Disqualified match
None active