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Companies/10050067

Hamilton Grant Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Foodchain Id Technical Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-25 · No cessation recorded

Source record 223731338
Show 3 ceased records
DP
Mr Derek William PicklesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-25

Source record 220968325
JP
Mr Jonathan Bradleigh PicklesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-25

Source record 220968361
DP
Mr Daniel Stuart PicklesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-25

Source record 220968377

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
EW
Emma WestCurrent director
Appointed 2021-08-25 · 5 yrs · General Manager
+4 others
LW
Lee WallCurrent director
Appointed 2021-08-25 · 5 yrs · Chief Financial Officer
+1 other
CP
Chetan ParmarCurrent director
Appointed 2021-08-25 · 5 yrs · Senior Vice Preident Emea
+4 others
Show 4 historical appointments
BR
Brad RiemenappResigned director
Resigned 2021-08-25 · 1 yr · Ceo
JP
Jonathan PicklesResigned director
Resigned 2016-03-08 · 5 yrs · Director
DP
Daniel PicklesResigned director
Resigned 2016-03-08 · 5 yrs · Director
DP
Derek PicklesResigned director
Resigned 2016-03-08 · 5 yrs · Director

Board profile

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