Hb Design (Contracts) Limited
Manufacture of other furniture · Cardiff
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPonte Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-08-28 · No cessation recorded
Source record 199940276Show 3 ceased records
DO
Mr Darren Terence OliverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-02-26 · Ceased 2024-03-31
Source record 197180785DB
Mrs Dinah Helen BerryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-09-28 · Ceased 2026-08-28
Source record 200869185RB
Mr Richard Neil BerryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-07-01 · Ceased 2026-08-28
Source record 198141766People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
DO
Darren OliverResigned director
Resigned 2021-02-26 · 2 yrs · Director
DB
Dinah BerryResigned director
Resigned 2016-02-11 · 10 yrs · Director
DB
Dinah BerryResigned secretary
Resigned 2008-08-12 · 18 yrs
VM
Victoria MalkinResigned secretary
Resigned 1999-08-12 · 9 yrs
PF
Paul FarrellResigned director
Resigned 1999-08-12 · 1 yr · None
KB
Kevin BrewerResigned director
Resigned 1999-08-05
SB
Suzanne BrewerResigned secretary
Resigned 1999-08-05
RB
Resigned 1999-08-05 · Company Secretary
GH
Gordon HunterResigned director
Resigned 1999-08-05 · 16 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 35
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active