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Companies/11827941

Qualter, Hall Holdings Limited

Private Limited Company · Barnsley

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

2 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-05 · No cessation recorded

Source record 92230918
Endless LlpCorporate
Significant influence or control

Notified 2019-07-05 · No cessation recorded

Source record 92230920
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-06 · Ceased 2019-07-05

Source record 95870438
JP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-14 · Ceased 2019-03-06

Source record 103337636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
MK
Martin Thomas KellyCurrent director
Appointed 2025-10-22 · Executive Chairman
+1 other
PD
Paul DenversCurrent director
Appointed 2022-11-03 · 3 yrs · Director
+1 other
KR
Keith RichardsonCurrent director
Appointed 2019-03-20 · 7 yrs · Director
+2 others
GC
Graham CarrCurrent director
Appointed 2019-03-20 · 7 yrs · Technical Director
+2 others
Show 8 historical appointments
JH
John HigginbottomResigned director
Resigned 2022-11-03 · 1 yr · Finance Director
GB
Gifford BrownResigned director
Resigned 2021-05-10 · 4 yrs · Director
DM
David MarshallResigned director
Resigned 2020-10-09 · 1 yr · Finance Director
MK
Martin KellyResigned director
Resigned 2019-11-18 · 1 yr · Managing Director
WB
Wayne BowserResigned director
Resigned 2019-05-24 · 6 yrs · Non-Executive Director
GO
George OrtonResigned director
Resigned 2019-03-20 · Director
TC
Thomas CormackResigned director
Resigned 2019-03-06 · 3 yrs · Chartered Accountant
JP
James PassResigned director
Resigned 2019-02-14 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active