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Companies/01026845

Double H (Holdings) Limited

Activities of head offices · New Milton

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
NS
Mr Neil StevensonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 109688159
DS
Mr David StevensonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109688168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
MT
Matthew ThorneCurrent director
Appointed 2021-02-01 · 5 yrs · Finance Director
+1 other
AB
Andrew BurtonCurrent director
Appointed 2021-02-01 · 5 yrs · Managing Director
+1 other
DS
David StevensonCurrent secretaryCurrent director
Appointed 1996-07-16 · 30 yrs · Company Secretary
+16 others
NS
Neil StevensonCurrent director
Appointed 1991-07-11 · 35 yrs · Engineer
+20 others
Show 4 historical appointments
AG
Anne GimmlerResigned secretary
Resigned 1994-04-21 · 2 yrs
CorpDavid Shores Management Services LtdResigned secretary
Resigned 1991-07-11 · 2 yrs
DS
David ShoresResigned director
Resigned 1991-07-11 · Chartered Accountant
HG
Helmut GimmlerResigned director
Resigned 1991-07-11 · 3 yrs · Horticulturist

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active