C.p. Hart & Sons Limited
Wholesale of household goods (other than musical instruments) n.e.c. · Warwick
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWolseley Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-05 · No cessation recorded
Source record 108862174Show 1 ceased record
Charco 2010 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2025-03-05
Source record 117298595People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalShow 35 historical appointments
NT
Nicola ThomasResigned director
Resigned 2024-11-05 · 1 yr · Director
NR
Nicky RandleResigned director
Resigned 2022-09-30 · 3 yrs · Solicitor
SG
Simon GrayResigned director
Resigned 2022-09-30 · 3 yrs · Accountant
MB
Martin BerryResigned director
Resigned 2022-08-04 · Director
AM
Andrew MerrimanResigned secretary
Resigned 2021-03-03 · 2 yrs
NF
Nicola FisherResigned director
Resigned 2020-09-16 · 2 yrs · Marketing Director
KN
Karen NewmanResigned director
Resigned 2019-08-19 · 3 yrs · Company Director
AM
Andrew MerrimanResigned director
Resigned 2019-08-14 · 4 yrs · Chartered Accountant
RR
Richard ReynoldsResigned secretary
Resigned 2018-03-09 · 2 yrs
IT
Indira ThambiahResigned director
Resigned 2017-02-10 · 1 yr · Managing Director
AH
Adrian Hyland SmithResigned director
Resigned 2013-04-22 · 4 yrs · Sales Director
RM
Rachel MartinResigned director
Resigned 2013-04-17 · 9 yrs · Merchandising & Showroom Development Dir
AC
Angela CaleResigned director
Resigned 2013-04-16 · 5 yrs · Finance Director
SB
Stephen BroomheadResigned director
Resigned 2013-04-16 · 6 yrs · Director Of Operations
PR
Paul RowlandResigned director
Resigned 2008-08-21 · 16 yrs · Managing Director (Contracts)
RR
Richard ReynoldsResigned director
Resigned 2008-01-18 · 14 yrs · Director
KO
Resigned 2008-01-18 · 14 yrs · Director
PB
Preben BagerResigned director
Resigned 2004-10-26 · 3 yrs · Company Director
PR
Paul RowlandResigned director
Resigned 2004-06-07 · 3 yrs · Managing Director
NH
Nicola HardcastleResigned secretary
Resigned 2002-08-28 · 5 yrs · Corporate Finance Manager
GG
Resigned 2001-06-14 · 1 yr · Executive
SM
Stephen MaguireResigned director
Resigned 2000-07-26 · 3 yrs · Sales Director
MB
Marc BertrandResigned director
Resigned 2000-07-26 · H R Director
AA
Andrew AireyResigned director
Resigned 1998-07-10 · 2 yrs · Director-Food Equipment Europe
KB
Kenneth BrayResigned director
Resigned 1998-07-10 · 2 yrs · Deputy Managing Director
GF
Gary FavellResigned director
Resigned 1998-07-10 · 6 yrs · Managing Director
DW
David WilliamsResigned director
Resigned 1998-07-10 · 2 yrs · Chief Executive
DH
David HooperResigned secretary
Resigned 1998-07-10 · 2 yrs
GJ
Graham JacobsResigned director
Resigned 1997-02-17 · 1 yr · Retailer
MA
Resigned 1991-09-14 · 6 yrs · Company Director
GH
Gregory HartResigned director
Resigned 1991-09-14 · 6 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active