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Companies/12791733

Hazy Sands Holdings Limited

Manufacture of flat glass · Newton Abbot

ActiveUnited KingdomIncorporated 2020Private 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
Peplows Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 127611689
Show 2 ceased records
DF
Mrs Debbie Marie FranklinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-04 · Ceased 2024-10-29

Source record 132981753
GR
Mr Graham Colin RookeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-04 · Ceased 2024-10-29

Source record 132981759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
RH
Robert John HardenCurrent director
Appointed 2026-07-31
+30 others
CA
Christopher AnnisCurrent director
Appointed 2026-07-31
+47 others
AW
Adam WardleCurrent director
Appointed 2025-11-25
+34 others
AW
Allan WilsonCurrent director
Appointed 2025-11-25
+32 others
TW
Tina WilkinsonCurrent director
Appointed 2020-10-27 · 5 yrs · Marketing Director
+4 others
DF
Debbie FranklinCurrent director
Appointed 2020-08-04 · 6 yrs · Accountant
+5 others
Show 2 historical appointments
MT
Mark ThompsonResigned director
Resigned 2022-11-01 · 1 yr · Accountant
GR
Graham RookeResigned director
Resigned 2020-08-04 · 4 yrs · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active