Displayplan Holdings Limited
Private Limited Company · Baldock
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHh Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-29 · No cessation recorded
Source record 121096544Show 3 ceased records
SM
Mr Scott MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-02-29
Source record 125633505NC
Neil Patrick CampbellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-02-29
Source record 125633531Yfm Private Equity LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2024-02-29
Source record 133258602People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
TR
Tadeusz RzemienieckiResigned director
Resigned 2019-01-21 · 5 yrs · Director
CorpGateley Secretaries LimitedResigned secretary
Resigned 2012-05-31 · 13 yrs
AS
Alan SmithResigned director
Resigned 2012-03-12 · 6 yrs · Director
SM
Scott MorrisResigned director
Resigned 2012-01-11 · 12 yrs · Company Director
NC
Resigned 2012-01-11 · 12 yrs · Company Director
MW
Michael WalshResigned secretary
Resigned 2011-03-31
JG
James GervasioResigned secretary
Resigned 2010-07-08
NO
Nicholas OwenResigned director
Resigned 2009-12-23 · 2 yrs · Director
CorpBrabners Directors LimitedResigned director
Resigned 2009-12-04
CorpBrabners Secretaries LimitedResigned secretary
Resigned 2009-12-04
AR
Adam RyanResigned director
Resigned 2009-12-04 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active