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Companies/06963052

Caravans By Active Leisure Limited

Private Limited Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Active Leisure Caravans LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-23 · No cessation recorded

Source record 137851905
Show 2 ceased records
MH
Mr Mark Anthony HodgkissIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2023-06-23

Source record 147048781
MH
Mrs Mandy Elizabeth HodgkissIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-23

Source record 144561020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SG
Shaun GregoryCurrent director
Appointed 2023-06-23 · 3 yrs · Company Director
+2 others
PG
Paula GregoryCurrent director
Appointed 2023-06-23 · 3 yrs · Company Director
+2 others
Show 5 historical appointments
MH
Mandy HodgkissResigned director
Resigned 2012-11-29 · 10 yrs · Director
MH
Mark HodgkissResigned director
Resigned 2010-05-12 · 13 yrs · None
CorpHajco Directors LimitedResigned director
Resigned 2009-07-15 · Corporate Body
CorpHajco Secretaries LimitedResigned secretary
Resigned 2009-07-15
MA
Mohammed AkramResigned director
Resigned 2009-07-15 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active