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Phh 1 Limited

Company profile · Birmingham

DissolvedUnited KingdomIncorporated 2012
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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 · 2 ceased
Hws 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-20 · No cessation recorded

Source record 109971055
Show 2 ceased records
Rutland Partners LlpCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-23

Source record 117994520
Rutland Ii Gp LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-05-23

Source record 117994521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SP
Steven PackerCurrent director
Appointed 2024-05-01 · 2 yrs · Company Director
+7 others
KA
Kathryn AustinCurrent director
Appointed 2023-02-15 · 3 yrs · Company Director
+7 others
JH
Jens HofmaCurrent director
Appointed 2012-11-09 · 13 yrs · Managing Director
+18 others
Show 15 historical appointments
AP
Andrew PlattResigned director
Resigned 2018-04-20 · 6 yrs · Accountant
AW
Adrian WalkerResigned director
Resigned 2014-10-09 · 3 yrs · Finance Director
MW
Maria WatkinsResigned secretary
Resigned 2014-03-11 · 6 yrs
GC
Gerard CarolanResigned secretary
Resigned 2013-01-15 · 1 yr
MS
Michael SpencerResigned director
Resigned 2012-11-09 · 5 yrs · Operations Director
HB
Henry BirtsResigned director
Resigned 2012-11-09 · 5 yrs · Chief Financial Officer
KA
Kathryn AustinResigned director
Resigned 2012-11-09 · 5 yrs · Hr Director
DF
David FitzjohnResigned director
Resigned 2012-11-09 · 5 yrs · Retired Chartered Surveyor
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2012-11-02
CorpHuntsmoor LimitedResigned director
Resigned 2012-11-02
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2012-11-02
TC
Tristan CraddockResigned director
Resigned 2012-11-02 · 5 yrs · Investment Manager
RB
Richard BursbyResigned director
Resigned 2012-11-02 · Solicitor
DW
David WingfieldResigned director
Resigned 2012-11-02 · 3 yrs · Accountant
NM
Nicholas MorrillResigned director
Resigned 2012-11-02 · 5 yrs · Fund Manager

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active