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Companies/07202534

Levertonhelm (Holdings) Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 2010Private 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 · 4 ceased
SS
Mr Stephan SchnabelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-01 · No cessation recorded

Source record 215303090
Show 4 ceased records
HS
Heinz Dieter SchnabelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-29 · Ceased 2023-01-01

Source record 213661822
Helm AgCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-12-29 · Ceased 2021-12-29

Source record 213799998
DH
Mr David HicksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-29

Source record 211998910
JH
Mrs Jacqueline Ann HicksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-29

Source record 211998912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
CM
Christopher John MuntCurrent director
Appointed 2026-04-29
+2 others
TV
Thomas VieringCurrent director
Appointed 2021-12-29 · 4 yrs · Member Of The Executive Board (Of Helm A
+2 others
Show 9 historical appointments
FB
Fernando Bautista ParraResigned director
Resigned 2024-09-16 · 1 yr · Chief Technical Officer
SW
Stephen WallisResigned director
Resigned 2023-08-24 · Engineer
MK
Martin KuzajResigned director
Resigned 2021-12-29 · 1 yr · Member Of The Executive Board (Of Helm A
JH
Jacqueline HicksResigned director
Resigned 2018-06-01 · 3 yrs · Non-Executive Director
GH
Graham HoweResigned secretary
Resigned 2014-07-22 · 10 yrs
HC
Hugh CameronResigned director
Resigned 2014-07-22 · 2 yrs · Accountant
GH
Graham HoweResigned director
Resigned 2014-07-22 · 10 yrs · Finance Director
DH
David HicksResigned director
Resigned 2010-03-25 · 13 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active