Harlech Sites Limited
Advertising agencies · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedWildstone Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-24 · No cessation recorded
Source record 132131776Show 3 ceased records
Wildstone Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-31 · Ceased 2021-03-24
Source record 130454276MP
Mr Michael Charles Philip ParkinIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2020-07-31
Source record 124617782DM
Mr Dean Patrick MarshallIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-07-31
Source record 124617785People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
JH
Jill HebdenResigned director
Resigned 2024-11-07 · Director
CL
Cherie LovellResigned director
Resigned 2024-04-25 · Director
WA
Wenda AdriaanseResigned director
Resigned 2024-04-25 · Director
JS
Jennifer SmithResigned director
Resigned 2021-07-08 · 2 yrs · Cfo
DG
Darren GallantResigned director
Resigned 2021-04-15 · 3 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2021-04-15 · 3 yrs
DM
Dean MarshallResigned director
Resigned 2014-05-29 · 6 yrs · Director
MP
Michael ParkinResigned director
Resigned 2014-05-29 · 6 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active