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Companies/01508887

Havensilver Investments Limited

Private Limited Company · Sevenoaks

ActiveUnited KingdomIncorporated 1980Private 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 · 2 ceased
JB
Mrs Jacqueline Ethel BakerIndividual
Shares: over 75%, up to 100%

Notified 2021-07-02 · No cessation recorded

Source record 223459370
Show 2 ceased records
SB
Shares: over 75%, up to 100%

Notified 2021-03-12 · Ceased 2021-07-02

Source record 215996873
JB
Mrs Jacqueline Ethel BakerIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-12

Source record 216721042

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SB
Samuel BakerCurrent director
Appointed 2024-10-16 · 2 yrs · Director
+15 others
JB
Jacqueline BakerCurrent director
Appointed 2021-07-02 · 5 yrs · Director
CB
Catherine BakerCurrent secretary
Appointed 2015-09-18 · 11 yrs
+1 other
Show 6 historical appointments
SB
Samuel BakerResigned director
Resigned 2011-10-26 · 9 yrs · Developer
JB
Jacqueline BakerResigned directorResigned secretary
Resigned 1995-02-16 · 26 yrs · Company Secretary
PB
Patrick BosworthResigned directorResigned secretary
Resigned 1991-12-31 · 1 yr · Solicitor
GB
Graham BakerResigned director
Resigned 1991-12-31 · 24 yrs · Property Developer

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active