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Companies/10427645

Naval Holdings Ltd

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Stmgrp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-15 · No cessation recorded

Source record 189108045
Show 3 ceased records
Shoot The Moon Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-23 · Ceased 2022-12-15

Source record 186531745
Concept House Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-03 · Ceased 2019-07-23

Source record 190447355
PM
Mr Philip Jefferson MarshallIndividual
Shares: over 75%, up to 100%

Notified 2016-10-14 · Ceased 2017-10-13

Source record 182024426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
JM
Julia MillerCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+6 others
RS
Robert StaffordCurrent director
Appointed 2020-04-02 · 6 yrs · Director
+16 others
RS
Robert StaffordCurrent secretary
Appointed 2017-03-17 · 9 yrs
+8 others
PM
Philip MarshallCurrent director
Appointed 2016-10-14 · 10 yrs · Director
+17 others
Show 1 historical appointment
OZ
Oliver Zebedee HowardResigned director
Resigned 2017-02-06 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active