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Companies/13013973

Helios Global Group Limited

Private Limited Company · Macclesfield

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
Shares: over 75%, up to 100%

Notified 2024-10-15 · No cessation recorded

Source record 93630952
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-11 · Ceased 2024-10-15

Source record 102917930
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-12 · Ceased 2020-12-11

Source record 91443436

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
DB
David Warren BirtlesCurrent director
Appointed 2026-04-02
+1 other
SW
Simon WhiteleyCurrent director
Appointed 2021-01-08 · 5 yrs · Medical Communications
+6 others
AM
Andrew MinnockCurrent director
Appointed 2021-01-08 · 5 yrs · Company Director
+8 others
EB
Emma BryantCurrent director
Appointed 2021-01-08 · 5 yrs · Medical Communications
+7 others
Show 10 historical appointments
PS
Paul StobartResigned director
Resigned 2021-09-20 · 1 yr · Company Director
JH
James HeronResigned director
Resigned 2021-01-08 · 3 yrs · Chartered Accountant
HM
Hilary MinnockResigned secretary
Resigned 2021-01-08 · 3 yrs
GB
Grant BerryResigned director
Resigned 2021-01-08 · 3 yrs · Managing Partner
DB
David BirtlesResigned director
Resigned 2021-01-08 · 4 yrs · Finance Director
PF
Phillip FrameResigned director
Resigned 2020-12-07 · 3 yrs · Director, Head Of North West
Resigned 2020-11-12
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2020-11-12
RH
Roger HartResigned director
Resigned 2020-11-12 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active