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Companies/00589322

Hanlo Holdings Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 1957Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-04 · No cessation recorded

Source record 120088398
Show 1 ceased record
AD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-04

Source record 115409332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
AD
Anthony DixonCurrent director
Appointed 2021-02-05 · 5 yrs · Company Director
+13 others
MD
Max DixonCurrent director
Appointed 2016-10-01 · 10 yrs · Director
+11 others
OD
Oliver DixonCurrent director
Appointed 2016-02-17 · 10 yrs · Director
+13 others
AD
Anthony DixonCurrent secretary
Appointed 2011-08-03 · 15 yrs
+11 others
Show 9 historical appointments
PH
Peter HackettResigned director
Resigned 2003-05-01 · 1 yr · Company Director
JG
John GrahamResigned secretaryResigned director
Resigned 1992-05-01 · 19 yrs · Company Director
FT
Frances TussaudResigned director
Resigned 1992-01-31 · 10 yrs · Company Director
AH
Anne HumphriesResigned secretary
Resigned 1992-01-31
AD
Anthony DixonResigned director
Resigned 1992-01-31 · 29 yrs · Company Director
MT
Michael TussaudResigned director
Resigned 1992-01-31 · 22 yrs · Company Director
AD
Anthony DixonResigned director
Resigned 1992-01-31 · 29 yrs · Company Director
AT
Anthony TussaudResigned director
Resigned 1992-01-31 · 32 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
33
Under 35
2
65 and over
1
Disqualified match
None active