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Companies/03302206

Happy Child Limited

Private Limited Company · Burntwood

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Busy Bees Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-12-31 · No cessation recorded

Source record 167139397
Show 1 ceased record
Treetops Nurseries LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-01-13 · Ceased 2018-12-31

Source record 172171510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
MD
Matthew DaviesCurrent director
Appointed 2023-09-04 · 3 yrs · Director
+89 others
MM
Matthew MullerCurrent director
Appointed 2017-10-06 · 9 yrs · Finance Director
+94 others
Show 22 historical appointments
SI
Simon IronsResigned director
Resigned 2017-05-02 · 6 yrs · Company Director
MR
Margaret RandlesResigned director
Resigned 2017-05-02 · 6 yrs · Company Director
CP
Clare PhizackleaResigned director
Resigned 2017-05-02 · 6 yrs · Company Director
CW
Clare WilsonResigned secretary
Resigned 2014-04-02 · 3 yrs
CW
Clare WilsonResigned director
Resigned 2014-04-02 · 3 yrs · Finance Director
CE
Charles EgglestonResigned director
Resigned 2014-04-02 · 3 yrs · Chief Executive Officer
AS
Alexander SchmidResigned director
Resigned 2011-01-27 · 3 yrs · Investing Manager
DB
Driss BenkiraneResigned director
Resigned 2010-07-23 · 2 yrs · Investment Professional
NP
Nicholas PenterResigned secretary
Resigned 2008-12-18 · 5 yrs · Director
AB
Anne BragadirResigned directorResigned secretary
Resigned 2007-06-29 · 1 yr · Investment Advisor
AM
Alexander MillerResigned director
Resigned 2007-06-29 · 3 yrs · Investment Advisor
MT
Michael ToseResigned director
Resigned 2007-06-29 · 2 yrs · Chartered Accountant
TS
Tracey StoreyResigned director
Resigned 2007-06-29 · 6 yrs · Managing Director
NP
Nicholas PenterResigned director
Resigned 2007-06-29 · 6 yrs · Chief Financial Officer
RR
Richard RenchResigned director
Resigned 2000-03-29 · Solicitor
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-01-14
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-01-14
JC
Julian CookResigned directorResigned secretary
Resigned 1997-01-14 · 10 yrs · Financial Director
AC
Ashoobgar CookResigned director
Resigned 1997-01-14 · 11 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active