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Companies/08239127

Squab Holding Limited

Private Limited Company · Leamington Spa

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

4 without an end date · 1 ceased
MH
Mr Mark David HallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-07-28 · No cessation recorded

Source record 116813426
PR
Mr Paul Mathison RiceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-05-28 · No cessation recorded

Source record 112979872
LE
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-05-30 · No cessation recorded

Source record 112704562
EE
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118229642
Show 1 ceased record
JE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-16

Source record 118229700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
LE
Leslie EvansCurrent director
Appointed 2022-08-01 · 4 yrs · Director
+14 others
EE
Emlyn EvansCurrent secretary
Appointed 2012-10-03 · 14 yrs
+6 others
EE
Emlyn EvansCurrent director
Appointed 2012-10-03 · 14 yrs · Director
+17 others
Show 1 historical appointment
JE
James EvansResigned director
Resigned 2012-10-03 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active