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Companies/05413779

Halifax Fan Group Limited

Private Limited Company · Elland Road Brighouse

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
ID
Mr Ian DesouzaIndividual
Shares: over 75%, up to 100%

Notified 2016-04-07 · No cessation recorded

Source record 112287615
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-07

Source record 119578749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
CG
Christopher GianiCurrent directorCurrent secretary
Appointed 2025-05-14 · 1 yr · Group Chief Financial Officer
+3 others
Show 10 historical appointments
RC
Roland CoreResigned secretary
Resigned 2015-08-25 · 5 yrs
IM
Ian McevoyResigned secretary
Resigned 2011-09-30 · 3 yrs
CorpHalifax Fan LtdResigned secretary
Resigned 2010-01-20
SF
Sarah FreeResigned secretary
Resigned 2010-01-20 · 1 yr
MS
Malcolm StaffResigned director
Resigned 2006-02-07 · 19 yrs · Business Manager
AF
Anthony FisherResigned secretary
Resigned 2005-12-01 · 4 yrs · Director
RB
Richard BootyResigned secretary
Resigned 2005-09-08
JK
John KnowlesResigned director
Resigned 2005-09-08 · 6 yrs · Director
IM
Ian McevoyResigned director
Resigned 2005-09-08 · 9 yrs · Director
SC
Simon CuthbertsonResigned director
Resigned 2005-09-08 · 6 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active