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Companies/01704235

H. Pickup Mechanical And Electrical Services Limited

Machining · Scarborough

ActiveUnited KingdomIncorporated 1983Private 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 · 1 ceased
MH
Mr Matthew Lee HolmesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 190174755
KW
Mrs Kirsty Louise WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 190175545
Show 1 ceased record
MH
Mr Michael HolmesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-30

Source record 190174754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
KW
Kirsty Louise WardCurrent director
Appointed 2014-11-14 · 11 yrs · Finance Director
+1 other
KW
Kirsty WardCurrent director
Appointed 2014-11-14 · 11 yrs · Finance Director
+1 other
MH
Matthew HolmesCurrent director
Appointed 2014-11-14 · 11 yrs · Operations Manager
MH
Michael HolmesCurrent director
Appointed 1991-01-03 · 35 yrs · Electrical Engineer
+1 other
Show 6 historical appointments
SA
Sylvia ArmstrongResigned secretary
Resigned 2000-01-06 · 8 yrs
IA
Ian AdamsonResigned director
Resigned 1994-01-01 · 19 yrs · Estimator
JW
John WoodhouseResigned directorResigned secretary
Resigned 1994-01-01 · 5 yrs · Company Secretary
GD
Geoffrey DennisResigned director
Resigned 1991-01-03 · 2 yrs · Heating & Ventrating Engineer
KH
Kenneth HaighResigned director
Resigned 1991-01-03 · 9 yrs · Retired

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active