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Companies/00614180

Porter And Haylett Limited

Building of pleasure and sporting boats · Surbiton

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111394975

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
TF
Trevor FahyCurrent director
Appointed 2018-06-29 · 8 yrs · Accountant
+3 others
JN
Janet NortheyCurrent secretary
Appointed 2016-07-11 · 10 yrs
+13 others
CB
Cheryl BrownCurrent director
Appointed 2010-04-06 · 16 yrs · Director
+4 others
Show 26 historical appointments
SC
Simon CrossResigned director
Resigned 2014-04-03 · 4 yrs · Company Director
MP
Mathew PriorResigned director
Resigned 2012-12-14 · 5 yrs · Director
JW
Joyce WalterResigned directorResigned secretary
Resigned 2012-12-14 · 3 yrs · Chartered Secretary
RB
Robert BailkoskiResigned director
Resigned 2012-10-17 · 1 yr · Company Director
JG
Jonathan GrisdaleResigned director
Resigned 2012-10-17 · Company Director
RB
Richard BainbridgeResigned director
Resigned 2012-03-07 · 1 yr · Company Director
NO
Nicholas Overton SmithResigned director
Resigned 2010-04-06 · 6 yrs · Accountant
KC
Karon CroninResigned director
Resigned 2006-08-07 · 2 yrs · Company Director
DM
Darren MeeResigned director
Resigned 2006-08-07 · 6 yrs · Company Director
JW
John WimbletonResigned director
Resigned 2006-08-07 · 5 yrs · Director
NJ
Nigel JenkinsResigned director
Resigned 2004-05-25 · 2 yrs · Company Director
HT
Hywel ThomasResigned director
Resigned 2004-02-04 · 2 yrs · Accountant
AH
Andrew HowardResigned director
Resigned 2003-10-08 · 1 yr · Director
RG
Rupert GreenResigned director
Resigned 2002-08-19 · 1 yr · Commercial Director
CG
Christopher GordonResigned director
Resigned 2002-08-19 · 1 yr · Company Director
KG
Keith GregoryResigned director
Resigned 2002-06-19 · Company Director
RC
Rosemarie CarterResigned directorResigned secretary
Resigned 2000-11-16 · 2 yrs · Accountant
OH
Oliver HuntsmanResigned director
Resigned 1994-09-01 · 7 yrs · Investment Manager
TJ
Timothy JamesResigned director
Resigned 1994-01-04 · 9 yrs · Consultant
WM
William MooreResigned director
Resigned 1991-04-12 · 11 yrs · Chartered Accountant
MM
Michael MassenResigned director
Resigned 1991-04-12 · 17 yrs · Manager
JG
John GraysonResigned director
Resigned 1991-04-12 · 6 yrs · Chartered Accountant
CP
Christopher PulleyResigned secretary
Resigned 1991-04-12 · 6 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active