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Companies/03272115

Vale Window Company Limited

Private Limited Company · Mansfield

ActiveUnited KingdomIncorporated 1996Private 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
Vale Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-01 · No cessation recorded

Source record 194520721
Show 2 ceased records
BH
Mr Brian Alan HackettIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-01

Source record 182440480
RH
Mr Richard Johnathan HackettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-01

Source record 182440486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
BH
Brian HackettCurrent director
Appointed 1996-11-06 · 29 yrs · Chairman
+4 others
Show 6 historical appointments
DG
Damon GilberthorpeResigned director
Resigned 2005-01-01 · 14 yrs · Company Director
RC
Robert ClarkeResigned director
Resigned 2002-03-15 · 14 yrs · Sales Director
RH
Richard HackettResigned directorResigned secretary
Resigned 1996-11-06 · 21 yrs · Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 1996-10-31
CorpWildman Battell LimitedResigned director
Resigned 1996-10-31

Board profile

People with appointments
1
Directors assessed
1
Median age
78
Under 35
0
65 and over
1
Disqualified match
None active