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Companies/02199217

Holt Jcb Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
MW
Mr Michael Andrew WintonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110781838
PS
Mr Peter ShieldsIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 110781854
AS
Mr Andrew John Peter ShieldsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 110781864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MW
Michael WintonCurrent secretaryCurrent director
Appointed 2009-01-06 · 17 yrs · Director
+2 others
AS
Andrew ShieldsCurrent director
Appointed 2009-01-06 · 17 yrs · Director
+2 others
PS
Peter ShieldsCurrent director
Appointed 1991-10-03 · 35 yrs · Company Director
+2 others
Show 7 historical appointments
RC
Raymond CowlinResigned director
Resigned 2009-01-06 · 4 yrs · Director
RB
Richard BriereResigned secretary
Resigned 2006-11-01 · 2 yrs
LS
Linda ShieldsResigned secretary
Resigned 1998-01-30 · 10 yrs
CC
Campbell CouttsResigned director
Resigned 1991-10-03 · 3 yrs · Company Director
GO
George OsborneResigned directorResigned secretary
Resigned 1991-10-03 · 6 yrs · Company Director
EL
Edward LeadbeaterResigned director
Resigned 1991-10-03 · 3 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active