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Companies/04647923

Johnsons 1871 Holdings Limited

Private Limited Company · Whitefield

Creditors Voluntary Liquidation (CVL)United 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 · 1 ceased
Hillin Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-08 · No cessation recorded

Source record 114334211
Show 1 ceased record
AS
Mr Andi Kyodo SinclairIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-05-08

Source record 119069250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DP
Darren PardyCurrent director
Appointed 2018-10-30 · 7 yrs · Director
+10 others
GH
Gareth HiltonCurrent director
Appointed 2017-05-08 · 9 yrs · Director
+12 others
WH
Warren HamlinCurrent director
Appointed 2017-05-08 · 9 yrs · Director
+9 others
Show 6 historical appointments
CG
Christian GouldingResigned director
Resigned 2018-10-30 · Director
WS
Wendy SinclairResigned director
Resigned 2003-05-19 · 13 yrs · Director
KW
Karen WillisResigned director
Resigned 2003-05-19 · 9 yrs · Director
AW
Alick WillisResigned director
Resigned 2003-05-19 · 9 yrs · Director
HJ
Hilary JamiesonResigned secretary
Resigned 2003-01-27 · 13 yrs · Accounts Manager
AS
Andi SinclairResigned director
Resigned 2003-01-27 · 14 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active