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Companies/00610931

Hinton Perry & Davenhill Limited

Private Limited Company · Brierley Hill

ActiveUnited KingdomIncorporated 1958Private 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 · 6 ceased
Hp&D Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-26 · No cessation recorded

Source record 209832097
Show 6 ceased records
Davenhill Investments Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-26 · Ceased 2020-02-26

Source record 209832093
Trustees Of R.E Davenhill Reversionary Interest SettlementCorporate
Shares: over 25%, up to 50%

Notified 2017-11-10 · Ceased 2018-11-08

Source record 197338063
Mrs. E.D. Davenhill No.1 SettlementCorporate
Shares: over 25%, up to 50%

Notified 2016-11-10 · Ceased 2018-11-08

Source record 207995578
Mrs. E.D. Davenhill No.2 SettlementCorporate
Shares: over 25%, up to 50%

Notified 2016-11-10 · Ceased 2018-11-08

Source record 203827145
Trustees Of R.E. Davenhill Reversionary Interest SettlementCorporate
Shares: over 25%, up to 50%

Notified 2016-11-10 · Ceased 2017-11-10

Source record 203827130
Trustees Of P.A.R. Davenhill Reversionary Interest SettlementCorporate
Shares: over 25%, up to 50%

Notified 2016-11-10 · Ceased 2018-11-08

Source record 203827132

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
PS
Polly SykesCurrent secretary
Appointed 2023-04-01 · 3 yrs
+9 others
RD
Richard DyerCurrent director
Appointed 2022-04-01 · 4 yrs · Company Director
+1 other
MB
Mark BifieldCurrent director
Appointed 2022-04-01 · 4 yrs · Company Director
+2 others
AP
Alexander Patrick SmithCurrent director
Appointed 2007-01-01 · 19 yrs · Director
+11 others
KP
Kevin PrestonCurrent director
Appointed 2001-04-01 · 25 yrs · Production Director
+8 others
CD
Christopher DavenhillCurrent director
Appointed 1991-08-06 · 35 yrs · Chartered Accountant
+4 others
Show 8 historical appointments
DS
David SherryResigned director
Resigned 2022-04-01 · Company Director
PD
Patricia DavenhillResigned director
Resigned 1991-08-06 · 28 yrs · Director
PD
Patricia DavenhillResigned director
Resigned 1991-08-06 · 11 yrs · Housewife
EW
Edwin WrightResigned director
Resigned 1991-08-06 · 3 yrs · Solicitor
ED
Etheldrea DavenhillResigned director
Resigned 1991-08-06 · 6 yrs · Company Director
PD
Peter DavenhillResigned director
Resigned 1991-08-06 · 28 yrs · Tile Manufacturer
CD
Christopher DavenhillResigned secretary
Resigned 1991-08-06 · 31 yrs
RD
Richard DavenhillResigned director
Resigned 1991-08-06 · 33 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active