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Companies/09303977

Hall And Kay Fire Holdings Limited

Private Limited Company · London

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 · 0 ceased
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 115337068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
PH
Peter HarrisCurrent director
Appointed 2024-07-01 · 2 yrs · Chartered Accountant
+4 others
PJ
Peter JonesCurrent director
Appointed 2022-06-13 · 4 yrs · Managing Director
+5 others
RW
Richard WebsterCurrent secretary
Appointed 2016-07-31 · 10 yrs
+5 others
Show 13 historical appointments
IB
Ian BellResigned director
Resigned 2021-12-15 · 2 yrs · Chartered Accountant
MC
Mark CaskeyResigned director
Resigned 2021-12-15 · Chartered Accountant
AM
Alexandra MoffattResigned director
Resigned 2021-12-15 · Finance Director
AO
Andrew OsbornResigned director
Resigned 2018-12-18 · 2 yrs · Accountant
JG
James GodbeeResigned secretary
Resigned 2016-07-31 · 5 yrs
PD
Peter DownieResigned director
Resigned 2016-07-31 · 2 yrs · Chief Operating Officer
YK
Yashdeep KapilaResigned director
Resigned 2016-07-31 · 5 yrs · Chief Operating Officer
SQ
Simon QuillishResigned director
Resigned 2015-03-20 · 7 yrs · Managing Director
CorpOval Nominees LimitedResigned director
Resigned 2014-11-10
PS
Paul SalmonsResigned secretary
Resigned 2014-11-10 · 4 yrs
PS
Paul SalmonsResigned director
Resigned 2014-11-10 · 4 yrs · Director
AK
Anthony KennyResigned director
Resigned 2014-11-10 · 4 yrs · Director
BG
Bryan GlastonburyResigned director
Resigned 2014-11-10 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active