Haworth Group Holdings (UK) Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIron Mountain (Uk) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-30 · No cessation recorded
Source record 127200362Show 1 ceased record
AH
Mr Adam David HaworthIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-11-30
Source record 134537420People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalPS+8 others
Philip ShepleyCurrent director
Appointed 2021-01-08 · 5 yrs · Vice President UK, Ireland And Nordics
NF+21 others
Nicholas FordCurrent director
Appointed 2021-01-08 · 5 yrs · Finance Director UK, Ireland And Nordics
Show 8 historical appointments
PK
Patrick KeddyResigned director
Resigned 2018-11-30 · 2 yrs · Director
SG
Simon GolesworthyResigned director
Resigned 2018-11-30 · Director
CM
Charlotte MarshallResigned director
Resigned 2018-11-30 · Director
LN
Lindsay NeedhamResigned director
Resigned 2018-01-05 · Director
LN
Lindsay NeedhamResigned director
Resigned 2011-11-07 · 6 yrs · Director
AH
Adam HaworthResigned director
Resigned 2011-11-07 · 7 yrs · Director
LH
Lorraine HaworthResigned director
Resigned 2011-11-07 · 7 yrs · Director
DH
David HaworthResigned director
Resigned 2011-11-07 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active