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Companies/02455626

Halfen Limited

Private Limited Company · Houghton Regis

Members Voluntary Liquidation (MVL, solvent)United 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
Leviat LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-22 · No cessation recorded

Source record 106368593
Show 1 ceased record
Crh PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-05 · Ceased 2021-04-22

Source record 113927248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MS
Mark SmithCurrent director
Appointed 2012-09-19 · 14 yrs · Company Director
+1 other
BD
Brian DavisCurrent directorCurrent secretary
Appointed 1998-03-05 · 28 yrs · Director
+3 others
Show 20 historical appointments
EB
Evert BurgersResigned director
Resigned 2012-09-19 · 1 yr · Finance Director
RW
Richard WachterResigned director
Resigned 2012-09-19 · 9 yrs · Managing Director
PC
Philippe CharbauResigned director
Resigned 2010-07-30 · 2 yrs · Director
CG
Christopher GageResigned director
Resigned 2010-01-01 · Managing Director
SG
Stephen GentResigned director
Resigned 2009-02-24 · Sales Director
DB
Derek BrownResigned director
Resigned 2001-11-09 · 6 yrs · Company Director
TE
Trevor Ellis CallowResigned director
Resigned 1997-06-05 · 6 yrs · Company Director
PV
Peter Van De RietResigned director
Resigned 1996-10-31 · 4 yrs · Non Executive Director
JM
Jack MindenhallResigned director
Resigned 1996-10-31 · 13 yrs · Technical Director
PR
Paul RichesResigned director
Resigned 1996-10-31 · 13 yrs · Managing Director
PH
Patricia HallResigned secretary
Resigned 1994-04-21 · 2 yrs
PW
Peter WhiteResigned director
Resigned 1994-02-23 · 2 yrs · Company Director
DS
David ShinglerResigned director
Resigned 1994-02-23 · 2 yrs · Company Director
SR
Simon RousResigned secretary
Resigned 1993-09-27
MV
Michael Von BartenwerfferResigned director
Resigned 1991-11-30 · Chairman
RS
Robert SimpsonResigned director
Resigned 1991-11-30 · 2 yrs · Managing Director
FS
Frank SweeneyResigned director
Resigned 1991-11-30 · 2 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active