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Halliwell Jones Holdings (Chester) Limited

Activities of head offices · Cheshire

ActiveUnited KingdomIncorporated 2000Private 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 · 6 ceased

Halliwell Jones Group LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-30 · No cessation recorded

Source record 135604235

Show 6 ceased records

Mjq Trustees LimitedCorporate

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-06-24 · Ceased 2026-03-30

Source record 135211209

Michael Lowe Trustees LimitedCorporate

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-06-24 · Ceased 2026-03-30

Source record 135211210

Gah Trustees LimitedCorporate

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-06-24 · Ceased 2026-03-30

Source record 135211211

MQ

Mr Michael James QuinnIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-24

Source record 129863633

ML

Mr Michael John LoweIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-24

Source record 132874561

PJ

Mr Phillip JonesIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-30

Source record 129862592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical

NH

Nicholas William HankeyCurrent director

Appointed 2026-03-02

JM

Jonathan MetcalfeCurrent director

Appointed 2025-05-19 · 1 yr · Finance Director

PJ

Phillip JonesCurrent director

Appointed 2025-01-16 · 1 yr · Director

MC

Margaret CloughCurrent secretary

Appointed 2006-04-03 · 20 yrs

PJ

Phillip JonesCurrent director

Appointed 2000-03-23 · 26 yrs · Company Director

Show 5 historical appointments

JH

James HoughtonResigned director

Resigned 2021-02-15 · 5 yrs · Director

GH

Glyn HowesResigned director

Resigned 2010-07-08 · 14 yrs · Director

SF

Susan FrostResigned secretary

Resigned 2000-03-23 · 6 yrs · Company Secretary

MA

Michael AvisResigned secretary

Resigned 2000-03-17

CA

Christine AvisResigned director

Resigned 2000-03-17

Board profile

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