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Companies/11205277

The Hawkesbury Group Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
PS
Shares: over 25%, up to 50%

Notified 2022-11-01 · No cessation recorded

Source record 186365341
TF
Shares: over 25%, up to 50%

Notified 2022-11-01 · No cessation recorded

Source record 186385024
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · Ceased 2022-11-01

Source record 181944057
PS
Patrick ShovlinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-02-23 · Ceased 2020-03-10

Source record 186956977
AF
Mr Anthony Michael FitzpatrickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-02-23 · Ceased 2020-03-10

Source record 194597720
AM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-14 · Ceased 2018-02-23

Source record 189025403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
JT
James ThompsonCurrent secretary
Appointed 2019-12-02 · 6 yrs
+14 others
TF
Tony FitzpatrickCurrent director
Appointed 2019-07-11 · 7 yrs · Director
+4 others
PS
Patrick ShovlinCurrent director
Appointed 2018-02-23 · 8 yrs · Director
+21 others
JO
James O SheaCurrent director
Appointed 2018-02-23 · 8 yrs · Director
+114 others
MB
Mark BoothCurrent director
Appointed 2018-02-23 · 8 yrs · Director
+134 others
Show 1 historical appointment
AM
Andrew MurrayResigned director
Resigned 2018-02-14 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active