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Companies/01945386

Hanson & Beards Limited

Manufacture of other builders' carpentry and joinery · Halifax

ActiveUnited KingdomIncorporated 1985Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-11 · No cessation recorded

Source record 234163798
Show 2 ceased records
AH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-11

Source record 226574587
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-11

Source record 226574590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CH
Charlotte HansonCurrent director
Appointed 2023-09-22 · 3 yrs · Director
SL
Steaven LoughtmanCurrent director
Appointed 2017-12-20 · 8 yrs · Technical Director
AH
Adrian HansonCurrent director
Appointed 2001-11-06 · 24 yrs · Managing Director
+1 other
Show 8 historical appointments
DW
David WyldboreResigned director
Resigned 2017-12-20 · 5 yrs · Operations Director
MF
Martin FowlerResigned director
Resigned 2017-12-20 · 5 yrs · Accountant
AS
Andrew StennettResigned director
Resigned 2017-12-20 · 2 yrs · Commercial Director
SH
Stephanie HansonResigned secretary
Resigned 1999-11-02 · 18 yrs
PH
Peter HansonResigned secretaryResigned director
Resigned 1998-08-01 · 1 yr
LB
Leslie BeardsResigned directorResigned secretary
Resigned 1991-08-14 · 6 yrs · Co Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active