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Companies/05370753

Holywell House Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2019-06-27 · No cessation recorded

Source record 132577314
Show 1 ceased record
SB
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2019-03-26

Source record 128225222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DA
David Christopher AustinCurrent director
Appointed 2025-10-29 · Director
RH
Richard HowellCurrent director
Appointed 2025-10-29 · Director
+202 others
MD
Mark DaviesCurrent director
Appointed 2025-10-29 · Director
+108 others
Show 17 historical appointments
DA
David AustinResigned director
Resigned 2025-10-29 · Director
JC
Jayne CottamResigned director
Resigned 2025-02-21 · Finance Director
SO
Simon ObornResigned director
Resigned 2019-11-07 · 2 yrs · Director
CorpAssura Cs LimitedResigned director
Resigned 2019-11-07 · 5 yrs
SG
Simon GouldResigned director
Resigned 2019-06-27 · 1 yr · Company Director
PL
Patrick LowtherResigned director
Resigned 2019-06-27 · 2 yrs · Company Director
OB
Orla BallResigned director
Resigned 2019-06-27 · 6 yrs · Company Director
JP
Joanne PageResigned director
Resigned 2011-03-01 · 8 yrs · Doctor-Gp
NK
Nadine KaleResigned director
Resigned 2011-03-01 · 8 yrs · Doctor-Gp
IO
Idayat Bolanle OwolabiResigned director
Resigned 2011-03-01 · 8 yrs · Doctor-Gp
SB
Stephen BradderResigned directorResigned secretary
Resigned 2008-09-19 · 10 yrs · Practice Director
VG
Valerie GascoyneResigned secretary
Resigned 2006-08-18 · 1 yr · Business Manager
RM
Richard MeredithResigned director
Resigned 2006-08-18 · 4 yrs · Doctor
AP
Adrian ParkerResigned secretary
Resigned 2005-02-21 · 1 yr
RC
Ross ClarkResigned director
Resigned 2005-02-21 · 1 yr · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active