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Companies/08985765

Quorn House Ltd

Activities of other holding companies n.e.c. · Coalville

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Quorn House Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-31 · No cessation recorded

Source record 119873153
Show 2 ceased records
PH
Mr Philip James HaggisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 117822994
CH
Mrs Charlotte Jayne HaggisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-31

Source record 117822995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
PY
Pamela YorkCurrent director
Appointed 2014-06-03 · 12 yrs · Director
+7 others
DS
Dean SprayCurrent secretaryCurrent director
Appointed 2014-06-03 · 12 yrs
+6 others
CH
Charlotte HaggisCurrent director
Appointed 2014-06-03 · 12 yrs · Director
+9 others
GY
Graham YorkCurrent director
Appointed 2014-04-08 · 12 yrs · Director
+8 others
Show 1 historical appointment
PH
Philip HaggisResigned director
Resigned 2014-06-03 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active