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Companies/03115749

Kristek (Holdings) Limited

Private Limited Company · Melksham

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
PH
Mr Peter Charles HellyerIndividual
Significant influence or control

Notified 2017-10-10 · No cessation recorded

Source record 225622504
BH
Mr Ben Peter HellyerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-06 · No cessation recorded

Source record 221978558
SH
Mrs Sharon Jane HellyerIndividual
Significant influence or control

Notified 2017-04-06 · No cessation recorded

Source record 225665352
Show 2 ceased records
PH
Mr Peter Charles HellyerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-05

Source record 214172179
SH
Mrs Sharon Jane HellyerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-05

Source record 214173196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
BH
Ben HellyerCurrent director
Appointed 2014-06-01 · 12 yrs · Managing Director
+1 other
PH
Peter HellyerCurrent directorCurrent secretary
Appointed 1995-10-19 · 30 yrs · Director
+1 other
Show 3 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-10-19
KS
Kelvin StoneResigned director
Resigned 1995-10-19 · 17 yrs · Engineer
RS
Richard ScottResigned director
Resigned 1995-10-19 · 8 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active