Holman Holdings Europe Limited
Private Limited Company · Chippenham
ActiveUnited 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 · 0 ceasedMH
Ms Melinda Kay HolmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119403405People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalHF
Hannah FullaloveCurrent secretary
Appointed 2026-04-21
Show 17 historical appointments
PE
Paul ElionResigned secretary
Resigned 2025-09-25
GS
Georgina ServiceResigned secretary
Resigned 2024-09-01 · 1 yr
AP
Adrian PhippsResigned director
Resigned 2024-09-01 · 1 yr · Accountant
JW
Resigned 2019-11-18 · 4 yrs
GL
Gernot LeinenbachResigned director
Resigned 2019-11-18 · 4 yrs · Director
RW
Robert WhiteResigned director
Resigned 2019-11-18 · 6 yrs · Director
NC
Nicholas CallerResigned director
Resigned 2019-11-18 · 6 yrs · Director
KA
Keith AllenResigned director
Resigned 2018-10-23 · 1 yr · Managing Director
BB
Brian BatesResigned director
Resigned 2012-12-01 · 6 yrs · Company Director
CorpOval Nominees LimitedResigned director
Resigned 2011-11-25
CorpOvalsec LimitedResigned secretary
Resigned 2011-11-25
KM
Katherine MullinResigned secretary
Resigned 2011-11-25 · 7 yrs
RC
Robert CampbellResigned director
Resigned 2011-11-25 · 1 yr · Director
JH
Joseph HolmanResigned director
Resigned 2011-11-25 · 7 yrs · Director
KM
Katherine MullinResigned director
Resigned 2011-11-25 · 14 yrs · Director
MH
Melinda HolmanResigned director
Resigned 2011-11-25 · 14 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active