H Peel & Sons (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedNorthern Bear PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-25 · No cessation recorded
Source record 133498347Show 4 ceased records
DB
Mr Dominic James BroganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-21 · Ceased 2017-07-25
Source record 125952921AP
Mr Andrew Neil PollockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-21 · Ceased 2017-07-25
Source record 133484651Sentwo LlpCorporate
Shares: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-16 · Ceased 2017-07-21
Source record 121676283Charon Partners Two LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-16 · Ceased 2017-07-25
Source record 121676284People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
GJ
Graham JenningsResigned director
Resigned 2017-07-25 · 2 yrs · Director
PB
Patrick BywaterResigned director
Resigned 2014-06-18 · 2 yrs · Business Executive
AW
Andrew WallsResigned director
Resigned 2014-06-18 · 3 yrs · Chartered Accountant
MH
Melanie HirdResigned director
Resigned 2014-06-18 · 3 yrs · Business Executive
DB
Dominic BroganResigned director
Resigned 2014-04-15 · 7 yrs · Contracts Manager
AP
Andrew PollockResigned director
Resigned 2014-04-15 · 6 yrs · Contracts Manager
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active