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Companies/04637858

Hallett Oils Limited

Private Limited Company · Chesterfield

ActiveUnited KingdomIncorporated 2003Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-10 · No cessation recorded

Source record 188103772
Show 2 ceased records
ML
Shares: over 75%, up to 100%

Notified 2019-11-08 · Ceased 2019-11-08

Source record 183942999
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-30

Source record 187449191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
PD
Paige DickinsCurrent secretary
Appointed 2024-09-25 · 2 yrs
+6 others
ML
Mark LordCurrent director
Appointed 2019-11-08 · 6 yrs · Managing Director
+14 others
Show 9 historical appointments
JH
Janis HartshorneResigned secretaryResigned director
Resigned 2019-11-08 · 4 yrs
MS
Michael ScottResigned secretary
Resigned 2011-01-14 · 8 yrs
TS
Timothy ScottResigned director
Resigned 2011-01-14 · 8 yrs · Director
MS
Michael ScottResigned director
Resigned 2011-01-14 · 8 yrs · Director
RH
Richard HallettResigned directorResigned secretary
Resigned 2003-01-27 · 7 yrs · Oil Distributor
LH
Lynn HallettResigned director
Resigned 2003-01-27 · 7 yrs · Ladies Beauty Consultant
Resigned 2003-01-15

Board profile

People with appointments
2
Directors assessed
1
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active