Hanson Family Holdings Limited
Other business support service activities n.e.c. · Huddersfield
ActiveUnited KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedThe Brook Hanson Will TrustCorporate
Trust-related control: Shares: over 50%, up to 75%
Notified 2024-02-26 · No cessation recorded
Source record 237177858Trustees Of The Robert Hanson 1988 No1 SettlementCorporate
Trust-related control: Shares: over 25%, up to 50%
Notified 2024-02-26 · No cessation recorded
Source record 237177859Show 1 ceased record
RH
Mr Robert William HansonIndividual
Significant influence or control
Notified 2016-09-18 · Ceased 2024-02-26
Source record 239859392People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalJA
Jonathan AzisCurrent director
Appointed 2024-06-27 · 2 yrs · Consultant
Show 20 historical appointments
ND
Nicola DonnellyResigned secretary
Resigned 2013-09-11 · 5 yrs
PR
Peter RoeResigned director
Resigned 2011-01-01 · Company Director
MG
Mark GreavesResigned director
Resigned 2009-06-10 · 2 yrs · Banker
GD
Graham DransfieldResigned director
Resigned 2009-01-01 · 2 yrs · Lawyer
WL
William LamarqueResigned director
Resigned 2007-09-19 · 3 yrs · Company Director
GP
Gerald PhillipsResigned director
Resigned 2007-06-20 · 5 yrs · Company Chairman
WD
William DartmouthResigned director
Resigned 2003-12-03 · 7 yrs · Accountant
EL
Evan LewisResigned director
Resigned 2002-05-09 · 9 yrs · Chartered Accountant
JA
Jonathan AzisResigned director
Resigned 1999-11-25 · 7 yrs · Lawyer
FH
Fiona HopeResigned secretary
Resigned 1998-01-01 · 14 yrs · Chartered Accountant
AA
Resigned 1996-06-19 · 1 yr · Chartered Accountant
DR
Derek RoslingResigned director
Resigned 1994-06-23 · 12 yrs · Chartered Accountant
JH
John HansonResigned director
Resigned 1991-09-18 · 22 yrs · Company Director
JH
James HansonResigned director
Resigned 1991-09-18 · 13 yrs · Company Director
CH
Christopher HardingResigned director
Resigned 1991-09-18 · 8 yrs · Company Director
ED
Edward DavieResigned director
Resigned 1991-09-18 · Manager
SP
Stephen ParkResigned director
Resigned 1991-09-18 · Associate Director
AH
Resigned 1991-09-18 · 17 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 69
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active