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Companies/11811620

Flemingate Holdings Limited

Private Limited Company · Hull

ActiveUnited KingdomIncorporated 2019Private 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 · 10 ceased
Wykeland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-31 · No cessation recorded

Source record 178305827
Show 10 ceased records
PC
Mr Philip Howard CrookIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-04-19 · Ceased 2023-12-31

Source record 167115002
JB
Jayne BryarsIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-04-19 · Ceased 2023-12-31

Source record 170842831
EA
Mr Edward James AllenIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-04-19 · Ceased 2023-12-31

Source record 170842832
BA
Mr Ben Frederick AllanIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-01-27 · Ceased 2023-12-31

Source record 174005203
JA
Mrs Jane Bays AllanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2019-02-07 · Ceased 2023-12-31

Source record 167596169
DD
Mr David Andrew DawsonIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2019-02-07 · Ceased 2023-12-31

Source record 167586126
KW
Mr Kevin Simon WebsterIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-02-07 · Ceased 2023-04-19

Source record 171376329
BB
Mrs Beryl BrignallIndividual
Trust-related control: Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-02-07 · Ceased 2019-12-17

Source record 167580068
SH
Mr Stephen Peter HudsonIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-02-07 · Ceased 2023-12-31

Source record 167580071
JP
James Henry PassIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-07 · Ceased 2019-02-07

Source record 167563410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CC
Christopher CrookhamCurrent director
Appointed 2025-05-12 · 1 yr · Director
+26 others
CC
Christopher David CrookhamCurrent secretary
Appointed 2025-04-29 · 1 yr
DG
Dominic GibbonsCurrent director
Appointed 2019-02-07 · 7 yrs · Chartered Surveyor
+44 others
Show 5 historical appointments
DS
David StoneResigned director
Resigned 2019-02-07 · 4 yrs · Retired ( Non-Practising) Solicitor
JP
James PassResigned director
Resigned 2019-02-07 · Solicitor
IF
Ian FranksResigned secretary
Resigned 2019-02-07 · 6 yrs
IF
Ian FranksResigned director
Resigned 2019-02-07 · 6 yrs · Chartered Accountant
DD
David DonkinResigned director
Resigned 2019-02-07 · 6 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active