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Companies/08001017

Holyhead Ship Management Limited

Sea and coastal passenger water transport · Bangor

ActiveUnited KingdomIncorporated 2012Private 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
Shares: over 75%, up to 100%

Notified 2022-04-01 · No cessation recorded

Source record 106618122
Show 4 ceased records
Shares: over 75%, up to 100%

Notified 2021-03-31 · Ceased 2022-04-01

Source record 117687177
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-01 · Ceased 2021-03-31

Source record 117651237
Shares: over 75%, up to 100%

Notified 2019-03-31 · Ceased 2020-08-01

Source record 105880827
MG
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-31

Source record 117276622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
JW
James Barrett WallaceCurrent director
Appointed 2026-08-14
JH
James HartCurrent director
Appointed 2026-08-14
+5 others
JG
Jonathan GoldthorpeCurrent director
Appointed 2026-08-14
+13 others
BR
Barry RowlandCurrent director
Appointed 2024-10-25 · 1 yr · Strategic Advisor
+15 others
DJ
Dylan JonesCurrent director
Appointed 2024-10-25 · 1 yr · Commercial And Global Development Direct
+6 others
JB
James BurnsCurrent director
Appointed 2024-10-25 · 1 yr · Managing Director
+5 others
Show 1 historical appointment
MG
Michael GouldResigned director
Resigned 2012-03-22 · 12 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active