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Companies/02833799

Halliwell Jones Holdings Limited

Activities of head offices · Merseyside

ActiveUnited KingdomIncorporated 1993Private 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 · 6 ceased
Halliwell Jones Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-30 · No cessation recorded

Source record 135604231
Show 6 ceased records
Michael Lowe Trustees LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-06-24 · Ceased 2026-03-30

Source record 135211221
Gah Trustees LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-06-24 · Ceased 2026-03-30

Source record 135211222
Mjq Trustees LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-06-24 · Ceased 2026-03-30

Source record 135211223
PJ
Mr Phillip JonesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-30

Source record 134967397
MQ
Mr Michael James QuinnIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-24

Source record 134968177
ML
Mr Michael John LoweIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-24

Source record 123218604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
NH
Nicholas William HankeyCurrent director
Appointed 2026-03-02
+13 others
JM
Jonathan MetcalfeCurrent director
Appointed 2025-05-19 · 1 yr · Finance Director
+27 others
PJ
Phillip JonesCurrent director
Appointed 2025-01-16 · 1 yr · Director
+14 others
MC
Margaret CloughCurrent secretary
Appointed 2006-04-03 · 20 yrs
+7 others
PJ
Phillip JonesCurrent director
Appointed 1993-07-07 · 33 yrs · Company Director
+20 others
Show 5 historical appointments
JH
James HoughtonResigned director
Resigned 2021-02-15 · 5 yrs · Director
GH
Glyn HowesResigned director
Resigned 2010-07-08 · 14 yrs · Director
SF
Susan FrostResigned secretary
Resigned 2000-04-05 · 5 yrs
RH
Richard HalliwellResigned directorResigned secretary
Resigned 1993-07-07 · 6 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active