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Companies/11477431

Has-Vent Limited

Manufacture of other fabricated metal products n.e.c. · Wolverhampton

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

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-04 · No cessation recorded

Source record 107824146
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2018-07-23 · Ceased 2020-03-04

Source record 118210709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SY
Sven Johan Lars YnnerCurrent director
Appointed 2025-03-31 · 1 yr · Chief Financial Officer
PA
Philip AdamsCurrent director
Appointed 2025-03-31 · 1 yr · Managing Director
+6 others
OR
Ola RanstamCurrent director
Appointed 2023-10-05 · 3 yrs · General Counsel
+9 others
Show 7 historical appointments
IR
Iain RobertsonResigned director
Resigned 2023-10-05 · 1 yr · Managing Director
MH
Marie HjelmbergResigned director
Resigned 2023-10-05 · 1 yr · Director
PS
Peter SlaterResigned director
Resigned 2020-01-29 · 3 yrs · Company Director
JB
Jonathan BlackResigned director
Resigned 2020-01-29 · 3 yrs · Company Director
AF
Andrew FinchResigned secretaryResigned director
Resigned 2018-07-23 · 1 yr
GW
Giles WoolleyResigned director
Resigned 2018-07-23 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active