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Companies/12360797

Hickling Service Area Limited

Private Limited Company · Newport Pagnell

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 · 2 ceased
Welcome Break Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-31 · No cessation recorded

Source record 116309352
Show 2 ceased records
Welcome Break Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-08 · Ceased 2024-05-31

Source record 118646909
GW
Mr Guy Edward WeltonIndividual
Significant influence or control

Notified 2019-12-12 · Ceased 2023-12-08

Source record 113620413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
TL
Timothy LightfootCurrent director
Appointed 2023-12-08 · 2 yrs · Finance Director
+3 others
JD
John DivineyCurrent director
Appointed 2023-12-08 · 2 yrs · Director
+44 others
Show 1 historical appointment
GW
Guy WeltonResigned director
Resigned 2019-12-12 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active