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Companies/01783043

Humber Ventures Limited

Buying and selling of own real estate · Hull

ActiveUnited KingdomIncorporated 1984Private 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 · 6 ceased
Willingham Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-07 · No cessation recorded

Source record 168115932
RB
Mr Richard Andrew BurnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-12 · No cessation recorded

Source record 178366045
Show 6 ceased records
PB
Mr Paul Nigel Rodney BurnettIndividual
Significant influence or control

Notified 2020-05-12 · Ceased 2024-01-19

Source record 167037670
AB
Mr Alistair Mark BurnettIndividual
Significant influence or control

Notified 2020-05-12 · Ceased 2024-03-07

Source record 178357136
LB
Mrs Linda Maureen BurnettIndividual
Significant influence or control

Notified 2020-05-12 · Ceased 2024-01-19

Source record 178357140
PB
Mr Paul Nigel Rodney BurnettIndividual
Shares: over 25%, up to 50%

Notified 2016-11-02 · Ceased 2019-03-31

Source record 178056173
LB
Mrs Linda Maureen BurnettIndividual
Shares: over 25%, up to 50%

Notified 2016-11-02 · Ceased 2019-03-31

Source record 178056174
Burnett Discretionary TrustCorporate
Shares: over 25%, up to 50%

Notified 2016-11-02 · Ceased 2019-03-31

Source record 178118682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RB
Richard BurnettCurrent director
Appointed 2020-05-19 · 6 yrs · IT Professional
AB
Alistair BurnettCurrent director
Appointed 2020-02-05 · 6 yrs · Director And Company Secretary
+18 others
Show 5 historical appointments
LB
Linda BurnettResigned director
Resigned 2020-05-19 · 3 yrs · Retired
AB
Alistair BurnettResigned secretary
Resigned 2019-05-13 · 2 yrs
HB
Hugh BurnettResigned director
Resigned 1991-11-02 · 27 yrs · Director
PB
Paul BurnettResigned directorResigned secretary
Resigned 1991-11-02 · 32 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active