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Companies/01708086

Cromwell Holdings Limited

Activities of head offices · Bagshot

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

1 without an end date · 0 ceased
JH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-06-28 · No cessation recorded

Source record 119207618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AH
Alison HedgesCurrent secretary
Appointed 2012-02-01 · 14 yrs
+1 other
JH
James HallamCurrent director
Appointed 2005-07-22 · 21 yrs · Director
+20 others
DB
Darren BradleyCurrent director
Appointed 2002-12-09 · 23 yrs · Chartered Surveyor
+14 others
Show 6 historical appointments
LH
Lubka HallamResigned secretary
Resigned 2005-07-01 · 1 yr · Accounts Manager
DW
Daniel WhiteResigned secretary
Resigned 1997-03-27 · 8 yrs · Company Secretary
YP
Yvonne PerryResigned director
Resigned 1991-06-20 · 22 yrs · Company Director
AP
Albert PerryResigned director
Resigned 1991-06-20 · 29 yrs · Company Director
MH
Michael HastingsResigned directorResigned secretary
Resigned 1991-06-20 · 33 yrs · Certified Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active