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Companies/02332274

Harworth Legacy Holdco Limited

Private Limited Company · Rotherham

ActiveUnited KingdomIncorporated 1989Private 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 · 1 ceased
Harworth Estates Property Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-05 · No cessation recorded

Source record 115450882
Show 1 ceased record
Harworth Estates Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-05

Source record 107167457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
DM
Douglas MaudsleyCurrent director
Appointed 2025-07-17 · 1 yr · Director
+52 others
JH
Jonathan HaighCurrent director
Appointed 2021-09-08 · 5 yrs · Director
+39 others
AB
Andrew BlackshawCurrent director
Appointed 2021-09-08 · 5 yrs · Director
+52 others
CB
Christopher BirchCurrent director
Appointed 2021-09-08 · 5 yrs · Group General Counsel And Company Secret
+64 others
LS
Lynda ShillawCurrent director
Appointed 2020-11-01 · 5 yrs · Chief Executive Officer
+63 others
KP
Katerina PatmoreCurrent director
Appointed 2019-10-01 · 7 yrs · Chief Financial Office
+60 others
Show 26 historical appointments
IB
Ian BallResigned director
Resigned 2019-06-30 · 2 yrs · Surveyor
CB
Christopher BirchResigned director
Resigned 2016-11-04 · 2 yrs · Group General Counsel And Company Secret
GO
Gary OwensResigned director
Resigned 2016-11-04 · 2 yrs · Director
AK
Andrew KirkmanResigned director
Resigned 2016-11-04 · 2 yrs · Chartered Accountant
RM
Richard MichaelsonResigned director
Resigned 2012-12-06 · 8 yrs · None
PW
Philip WilsonResigned director
Resigned 2012-10-29 · 5 yrs · Director
JR
Jeremy RhodesResigned secretary
Resigned 2012-05-31
JR
Jeremy RhodesResigned director
Resigned 2012-05-23 · Company Director
RC
Richard ColeResigned directorResigned secretary
Resigned 2010-11-15 · 1 yr · Company Secretary
DB
David BrocksomResigned director
Resigned 2007-09-18 · 5 yrs · Accountant
JL
Jonathan LloydResigned director
Resigned 2007-07-09 · 3 yrs · Chartered Surveyor
GS
Garold SpindlerResigned director
Resigned 2004-10-28 · 2 yrs · Mining Engineer
CM
Christopher MaweResigned director
Resigned 2004-07-08 · 3 yrs · Finance Director
GJ
George JarrettResigned director
Resigned 1994-08-04 · 5 yrs · Company Director
GM
Gordon McphieResigned director
Resigned 1993-12-15 · 10 yrs · Company Director
WR
William RowellResigned director
Resigned 1993-06-01 · 5 yrs · Company Director
PO
Patrick O BrienResigned director
Resigned 1993-01-03 · 12 yrs · Company Director
CF
Christopher FlanaganResigned director
Resigned 1993-01-03 · 7 yrs · Company Director
DC
David CampbellResigned director
Resigned 1993-01-03 · 7 yrs · Company Director
AR
Adrian RussellResigned director
Resigned 1993-01-03 · 5 yrs · Company Director
JG
John GoughResigned director
Resigned 1993-01-03 · 7 yrs · Company Director
RB
Richard BudgeResigned director
Resigned 1993-01-03 · 8 yrs · Company Director
MG
Melvin GarnessResigned directorResigned secretary
Resigned 1993-01-03 · 11 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active