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Companies/06134996

Harvey Jones 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 · 2 ceased
Dove Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-16 · No cessation recorded

Source record 182458004
Show 2 ceased records
JC
John William CurwenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-17 · Ceased 2022-05-16

Source record 181289205
AK
Mr Andrew Michael KretzschmarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-17 · Ceased 2022-05-16

Source record 181289207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
SR
Suhail RafiqCurrent director
Appointed 2023-05-23 · 3 yrs · Finance Director
+6 others
VG
Vince GunnCurrent director
Appointed 2023-05-23 · 3 yrs · Ceo
+3 others
MK
Melissa KlinkCurrent director
Appointed 2021-01-01 · 5 yrs · Director
JH
James HadinghamCurrent director
Appointed 2014-12-01 · 11 yrs · Production Director
+3 others
Show 18 historical appointments
MC
Manuela CraciunResigned director
Resigned 2021-01-01 · 1 yr · Finance Director
OF
Olivia FarandaResigned director
Resigned 2021-01-01 · 1 yr · Marketing Director
AK
Andrew KretzschmarResigned director
Resigned 2020-12-01 · 1 yr · Director
MD
Matthew DagworthyResigned director
Resigned 2020-07-01 · 3 yrs · Sales Director
MG
Martin GillResigned director
Resigned 2018-01-25 · Director
CR
Colin RossResigned director
Resigned 2014-12-01 · 1 yr · Finance Director
MH
Matthew HazeldenResigned director
Resigned 2014-12-01 · 3 yrs · Sales Director
DW
Darren WoolsgroveResigned directorResigned secretary
Resigned 2008-11-17 · 14 yrs · Finance Director
GB
Geoff BradyResigned director
Resigned 2008-10-01 · 10 yrs · Company Director
JH
John HerbertResigned directorResigned secretary
Resigned 2007-05-03 · 1 yr · Director
GB
Graham BrownResigned director
Resigned 2007-05-03 · 1 yr · Director
PC
Paul CanningsResigned director
Resigned 2007-05-03 · 10 yrs · Investment Dir
JC
John CurwenResigned director
Resigned 2007-05-03 · 15 yrs · Director
CorpD W Director 1 LimitedResigned director
Resigned 2007-03-02
CorpD W Company Services LimitedResigned secretary
Resigned 2007-03-02

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active