Hy Realisations Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMH
Mr Martin Brian HughesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-02-29 · No cessation recorded
Source record 124913055TO
Mr Timothy Michael OliverIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 124539659Show 2 ceased records
Toscafield LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2020-06-19 · Ceased 2020-06-19
Source record 134324919BF
Brian Gordon FilleryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-31
Source record 124518262People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalLG
Lorna GordonCurrent director
Appointed 2023-04-28 · 3 yrs · Chartered Accountant
JD
John DunlapCurrent director
Appointed 2020-01-31 · 6 yrs · Realtor
EW
Edzo WismanCurrent director
Appointed 2015-12-04 · 10 yrs · None
Show 13 historical appointments
DC
Donna ColacoResigned director
Resigned 2020-09-01 · 2 yrs · Self Employed
JM
John MaddenResigned director
Resigned 2020-02-28 · 1 yr · Show Jumping Trainer
EV
Emmanuelle Van Erck Dvm Phd EceimResigned director
Resigned 2017-03-31 · 6 yrs · Veterinarian
JP
James PenningtonResigned director
Resigned 2017-03-31 · 1 yr · Chartered Accountant
BW
Bernard WestResigned director
Resigned 2015-12-04 · 7 yrs · None
BF
Brian FilleryResigned director
Resigned 2013-03-21 · 3 yrs · Director
RJ
Rebecca JamesResigned director
Resigned 2011-03-01 · 4 yrs · Technical Sales Manager
CorpChalfen Nominees LimitedResigned director
Resigned 2008-06-02
JP
Jonathan PurdonResigned director
Resigned 2008-06-02 · Director
PI
Paul IsherwoodResigned director
Resigned 2008-06-02 · 2 yrs · Director
TO
Resigned 2008-06-02 · 8 yrs · Director
BF
Brian FilleryResigned director
Resigned 2008-06-02 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active