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Companies/01241254

Houghton Brown Enterprises Limited

Private Limited Company · Kettering

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
SM
Steven Brian MorrisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 214989624
GH
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-02-07 · No cessation recorded

Source record 214610761
LG
Mrs Lucy Annette GordonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-02-07 · No cessation recorded

Source record 214612118
Show 2 ceased records
PL
Mr Paul Vere LindonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-05-24 · Ceased 2026-03-31

Source record 214612120
PH
The Executors Of Mr Peter John Houghton-BrownIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-01 · Ceased 2022-02-07

Source record 220473408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
CH
Claire Houghton BrownCurrent director
Appointed 2024-09-19 · 2 yrs · Farmer
GH
Grizelda Houghton BrownCurrent directorCurrent secretary
Appointed 2011-02-14 · 15 yrs · Farming Partner
+2 others
Show 4 historical appointments
FH
Frank Houghton BrownResigned director
Resigned 2022-08-01 · 1 yr · Farmer
FH
Frank Houghton BrownResigned director
Resigned 1993-08-03 · 7 yrs · Farmer
PH
Peter Houghton BrownResigned director
Resigned 1992-09-04 · 30 yrs · Farmer
GH
Grizelda Houghton BrownResigned director
Resigned 1992-09-04 · 18 yrs · Farming Partner

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active