William Hackett Holdings Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Alnwick
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedElevatio Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-13 · No cessation recorded
Source record 167797978Show 2 ceased records
TB
Mr Timothy James BurgessIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2021-03-29 · Ceased 2023-12-13
Source record 175068099AL
Mr Adrian LloydIndividual
Significant influence or control
Notified 2017-04-01 · Ceased 2017-04-01
Source record 178669203People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
HR
Hannah ReynoldsResigned director
Resigned 2016-04-01 · 7 yrs · Director
AL
Adrian LloydResigned director
Resigned 2015-09-01 · 9 yrs · None
BB
Benjamin BurgessResigned director
Resigned 2015-09-01 · None
PD
Paul DaviesResigned secretary
Resigned 2015-08-17 · 9 yrs
AL
Adrian LloydResigned secretary
Resigned 2013-04-23 · 2 yrs
EB
Elizabeth BurgessResigned director
Resigned 2012-04-23 · 11 yrs · Director
TB
Timothy BurgessResigned director
Resigned 2012-04-23 · 12 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active