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Companies/01619506

Hanningfield Services Limited

Other letting and operating of own or leased real estate · Wickford

ActiveUnited KingdomIncorporated 1982Private 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 · 2 ceased
AN
Mr Alan Paul NealeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-01-20 · No cessation recorded

Source record 116828319
AN
Ms Alisa Julia NealeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-20 · No cessation recorded

Source record 116829278
Show 2 ceased records
PN
Mrs Pamela Julia NealeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-23

Source record 105929087
PN
Mr Paul Bernard NealeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-06-25

Source record 105930762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
AN
Alan NealeCurrent director
Appointed 2017-12-11 · 8 yrs · Company Director
+2 others
Show 4 historical appointments
PN
Paul NealeResigned secretary
Resigned 2018-02-23 · 7 yrs
PN
Pamela NealeResigned directorResigned secretary
Resigned 1991-07-31 · 26 yrs · Company Director
PN
Paul NealeResigned director
Resigned 1991-07-31 · 33 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active