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Companies/03323081

Halliwell Jones (Warrington) Limited

Private Limited Company · Warrington

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

4 without an end date · 0 ceased
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-05-04 · No cessation recorded

Source record 118226691
PJ
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 114596727
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114597678
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114597680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 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 1997-02-24 · 29 yrs · Director
+20 others
Show 7 historical appointments
JH
James HoughtonResigned director
Resigned 2013-02-21 · 13 yrs · Director
GH
Glyn HowesResigned director
Resigned 2006-01-03 · 19 yrs · Director
AS
Albert SinkerResigned director
Resigned 2000-07-21 · 12 yrs · Director
SF
Susan FrostResigned secretary
Resigned 2000-04-05 · 5 yrs
Resigned 1997-02-24
RH
Richard HalliwellResigned director
Resigned 1997-02-24 · 3 yrs · Director
PJ
Phillip JonesResigned secretary
Resigned 1997-02-24 · 3 yrs · Director

Board profile

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