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Companies/02749769

Openhouse Products Limited

Private Limited Company · Birkenhead

ActiveUnited KingdomIncorporated 1992Private 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
Openhouse Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-01-31 · No cessation recorded

Source record 194936261
Show 2 ceased records
BJ
Brian Edward JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-31

Source record 187622513
HJ
Mrs Helen Louisa JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-31

Source record 187622514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
AJ
Andrew JonesCurrent director
Appointed 2020-06-01 · 6 yrs · Director
+1 other
SP
Samantha ProctorCurrent director
Appointed 2014-08-01 · 12 yrs · Marketing Director
+2 others
LJ
Laura JonesCurrent director
Appointed 2014-08-01 · 12 yrs · Financial Systems Director
+1 other
HJ
Helen JonesCurrent directorCurrent secretary
Appointed 1992-11-10 · 33 yrs · Finance Director
+1 other
BJ
Brian JonesCurrent director
Appointed 1992-11-10 · 33 yrs · Chairman
+2 others
Show 6 historical appointments
BB
Bruce BurnsResigned director
Resigned 1999-06-18 · 21 yrs · Director Of Sales
MR
Mark RobertsResigned director
Resigned 1992-10-16 · Trainee Solicitor
GL
Gillian LyonsResigned directorResigned secretary
Resigned 1992-10-16 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-09-23
CorpInstant Companies LimitedResigned director
Resigned 1992-09-23

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
2
Disqualified match
None active