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Companies/02786496

Halletts Group Ltd

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
CJ
Mr Christopher Paul JollyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117138157
Show 3 ceased records
PJ
Mr Paul Albert JollyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-10

Source record 117136811
LJ
Mrs Linda Annette JollyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-10

Source record 117136853
AP
Mr Adam Jonathan PittIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-26

Source record 117136991

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
PJ
Paul JollyCurrent director
Appointed 2023-07-17 · 3 yrs · Director
+4 others
CJ
Chris JollyCurrent director
Appointed 2015-04-16 · 11 yrs · Director
CorpLewis Smith CoCurrent secretary
Appointed 2010-07-27 · 16 yrs
+6 others
Show 14 historical appointments
SH
Steven HarrisResigned director
Resigned 2021-08-17 · 1 yr · Director
AP
Adam PittResigned director
Resigned 2007-07-01 · 13 yrs · Transport Deputy Manager
DS
David SilbermannResigned secretaryResigned director
Resigned 2006-07-01 · 3 yrs · Company Director
PD
Peter DawesResigned director
Resigned 2003-05-01 · 6 yrs · Accountant
CC
Cyril ChodyResigned secretary
Resigned 1996-06-30 · 9 yrs
LJ
Linda JollyResigned director
Resigned 1995-07-10 · 26 yrs · Administrator
DR
David ReadResigned director
Resigned 1993-04-01 · 10 yrs · Director
PJ
Paul JollyResigned director
Resigned 1993-04-01 · 29 yrs · Transport Manager
JS
John SilbermannResigned director
Resigned 1993-04-01 · 6 yrs · Director
CT
Charles TimberlakeResigned director
Resigned 1993-02-04 · 2 yrs · Accountant
CA
Charles ArnoldResigned secretary
Resigned 1993-02-04 · 3 yrs
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1993-02-03
CorpHallmark Registrars LimitedResigned director
Resigned 1993-02-03

Board profile

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