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Companies/06221105

Chimney Holdings Limited

Activities of head offices · Winkleigh

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
KB
Katherine Ruth BakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-28 · No cessation recorded

Source record 226725035
AB
Mr Andrew John BakerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 238543710
Show 1 ceased record
GD
Mr Gareth Harold DownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-25

Source record 238543706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
KB
Katherine BakerCurrent director
Appointed 2023-02-28 · 3 yrs · Director
AV
Allan VoddenCurrent director
Appointed 2007-08-20 · 19 yrs · Director
+2 others
AB
Andrew BakerCurrent director
Appointed 2007-08-20 · 19 yrs · Director
+3 others
Show 3 historical appointments
RP
Robert PocockResigned director
Resigned 2007-08-20 · 11 yrs · Consultant
GD
Gareth DownResigned director
Resigned 2007-07-19 · 13 yrs · Managing Director
CorpFoot Anstey Sargent Secretarial LimitedResigned director
Resigned 2007-04-20 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active