Holt Lloyd Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHolt Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-04 · No cessation recorded
Source record 232119140People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalShow 42 historical appointments
CorpAztec Financial Services (UK) LimitedResigned secretary
Resigned 2025-01-27 · 1 yr
MS
Michael SloadResigned director
Resigned 2019-08-19 · 1 yr · Company Director
SC
Steven ClancyResigned director
Resigned 2016-03-30 · 3 yrs · Director
JD
Joseph DoyleResigned director
Resigned 2015-07-31 · Vice President
KZ
Keith ZarResigned director
Resigned 2012-11-02 · 2 yrs · Director
MM
Michael MeehanResigned director
Resigned 2012-11-02 · 8 yrs · Company Director
MB
Max BassResigned director
Resigned 2011-07-30 · 2 yrs · Company Director
SR
Steven RuddResigned director
Resigned 2011-07-30 · 7 yrs · Managing Director
HG
Helen GoldingResigned director
Resigned 2011-07-29 · Group Legal Counsel
AH
Allen HugliResigned director
Resigned 2011-07-29 · Chief Financial Officer
GC
Gregory ColeResigned director
Resigned 2011-07-29 · Company Director
MB
Max BassResigned director
Resigned 2010-06-30 · 1 yr · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 16 yrs
LB
Lucy BentleyResigned director
Resigned 2008-04-18 · 2 yrs · Accountant
DN
David NorrisResigned director
Resigned 2007-06-11 · 1 yr · Plant Manager
SB
Scott BuckhoutResigned director
Resigned 2006-02-03 · 1 yr · Vp/Gm Honeywell Friction Mater
GN
Gregory NormanResigned director
Resigned 2006-01-03 · 2 yrs · Accountant
WF
Wolfgang FarkasResigned director
Resigned 2005-01-07 · Finance Director
MH
Martin HayhurstResigned director
Resigned 2001-10-08 · 4 yrs · Co Director
FB
Freddy BentleyResigned director
Resigned 2000-08-01 · 1 yr · Director
MP
Mark PayneResigned secretary
Resigned 1999-06-26 · 6 yrs
DH
Resigned 1999-03-29 · 5 yrs · Company Director
GR
Gordon RobertsonResigned director
Resigned 1999-01-04 · 1 yr · Company Director
ED
Evremont De BerardResigned director
Resigned 1997-11-14 · 4 yrs · Company Director
PG
Paul GurizzianResigned director
Resigned 1997-11-14 · 1 yr · Company Director
MG
Mark GoddardResigned secretary
Resigned 1997-11-14 · 1 yr
HC
Hamdi CongerResigned director
Resigned 1997-11-14 · 1 yr · Company Director
PS
Peter SimonisResigned director
Resigned 1995-02-23 · 2 yrs · Company Director
BA
Brian AllisonResigned director
Resigned 1995-01-26 · 2 yrs · Company Director
BW
Barry WellsResigned director
Resigned 1994-09-16 · 4 yrs · Company Director
PC
Peter CohenResigned director
Resigned 1994-07-29 · 3 yrs · Company Director
GC
Resigned 1994-07-29 · 4 yrs · Company Director
JI
Jennifer IvyResigned secretary
Resigned 1994-05-26
RM
Robert McconnellResigned director
Resigned 1994-05-26 · 3 yrs · Investment Manager
RC
Robert ClarkeResigned director
Resigned 1994-05-26 · 3 yrs · Investment Manager
HH
Hugh Holland MumfordResigned director
Resigned 1994-05-26 · Investment Manager
PD
Philip DykeResigned director
Resigned 1994-05-26 · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-04-12
CorpInstant Companies LimitedResigned director
Resigned 1994-04-12
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active