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Companies/05652019

Hancocks Group Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Innovative Bites LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-08-19 · No cessation recorded

Source record 168540997
Show 1 ceased record
Hancocks Acquisition LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-06 · Ceased 2022-08-19

Source record 172728885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
DS
Dylan SzymanskiCurrent director
Appointed 2023-06-14 · 3 yrs · Company Director
+5 others
RN
Richard NorburyCurrent director
Appointed 2022-03-01 · 4 yrs · Cfo
+32 others
Show 21 historical appointments
SF
Stephen FosterResigned director
Resigned 2018-04-23 · 5 yrs · Director
WB
Wayne BeedleResigned director
Resigned 2018-04-23 · 5 yrs · Director
NM
Neha MadhuResigned director
Resigned 2017-04-12 · 1 yr · Company Director
VM
Vishal MadhuResigned director
Resigned 2017-04-12 · 1 yr · Company Director
KH
Katherine HoResigned director
Resigned 2015-12-21 · 1 yr · Director
JS
Jonathan SummerleyResigned director
Resigned 2012-11-16 · 4 yrs · Director
RG
Richard GarnerResigned director
Resigned 2012-11-16 · 4 yrs · Director
PK
Patrick Henricus Lambertus KalverboerResigned director
Resigned 2012-11-16 · 3 yrs · Dutch
SG
Simon GilbertResigned director
Resigned 2012-11-16 · 4 yrs · Director
RG
Richard GarnerResigned secretary
Resigned 2011-05-30 · 5 yrs
SM
Stuart McdonaldResigned secretaryResigned director
Resigned 2007-08-31 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-12-12
CorpInstant Companies LimitedResigned director
Resigned 2005-12-12
AH
Adrian HancockResigned director
Resigned 2005-12-12 · 6 yrs · Company Director
MW
Mark WatsonResigned director
Resigned 2005-12-12 · 11 yrs · Company Director
AW
Andrea WheldonResigned directorResigned secretary
Resigned 2005-12-12 · 1 yr · Company Director
RB
Richard BrittleResigned director
Resigned 2005-12-12 · 2 yrs · Company Director
AH
Andrew HancockResigned director
Resigned 2005-12-12 · 6 yrs · Company Director

Board profile

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