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Companies/01266292

Halliwell Jones (North Wales) Limited

Private Limited Company · Llandudno Junction

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

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 129070807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
NH
Nicholas William HankeyCurrent director
Appointed 2026-03-02
+13 others
JM
Jonathan MetcalfeCurrent director
Appointed 2025-05-19 · 1 yr · Finance Director
+27 others
PJ
Phillip JonesCurrent director
Appointed 2025-01-16 · 1 yr · Director
+14 others
PJ
Phillip JonesCurrent director
Appointed 2007-07-31 · 19 yrs · Company Director
+20 others
MC
Margaret CloughCurrent secretary
Appointed 2007-07-31 · 19 yrs
+7 others
Show 13 historical appointments
JH
James HoughtonResigned director
Resigned 2007-09-25 · 18 yrs · Director
GH
Glyn HowesResigned director
Resigned 2007-07-31 · 17 yrs · Director
DJ
Dafydd JonesResigned director
Resigned 2000-01-28 · 3 yrs · Developer
JM
John MckeeResigned directorResigned secretary
Resigned 1994-07-01 · 13 yrs · Chartered Accountant
FM
Frederick MckeeResigned director
Resigned 1994-07-01 · 13 yrs · Agricultural Machinery
RH
Rhodri HughesResigned director
Resigned 1994-07-01 · 13 yrs · Sales Director
FS
Fred SmithResigned director
Resigned 1993-05-04 · Company Director
JK
John KinderResigned director
Resigned 1992-04-07 · 1 yr · Chartered Accountant
GL
Glyn ListerResigned director
Resigned 1991-12-01 · Company Director
GS
Glenys StegemanResigned directorResigned secretary
Resigned 1991-12-01 · 2 yrs · Company Director
MM
Michael MasonResigned director
Resigned 1991-12-01 · 15 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active