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Companies/13697380

Marthams Holdings Limited

Private Limited Company · Reigate

ActiveUnited KingdomIncorporated 2021Private 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 · 3 ceased
AH
Mrs Angelika Ruth HaeemsIndividual
Shares: over 25%, up to 50%

Notified 2024-10-21 · No cessation recorded

Source record 127600937
DH
Mr David Ralph HaeemsIndividual
Shares: over 50%, up to 75%

Notified 2023-04-06 · No cessation recorded

Source record 127600941
Show 3 ceased records
DH
Mr David Ralph HaeemsIndividual
Shares: over 50%, up to 75%

Notified 2023-04-06 · Ceased 2024-10-21

Source record 125590986
AH
Mrs Angelika Ruth HaeemsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-06-26 · Ceased 2023-04-06

Source record 132827917
SB
Steven John BlackmoreIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-22 · Ceased 2022-06-20

Source record 132328437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
DH
David HaeemsCurrent director
Appointed 2021-10-29 · 4 yrs · Director
+4 others
KB
Kevin ButcherCurrent director
Appointed 2021-10-29 · 4 yrs · Director
+10 others
Show 2 historical appointments
AH
Angelika HaeemsResigned director
Resigned 2021-10-29 · 1 yr · Director
SB
Steven BlackmoreResigned director
Resigned 2021-10-22 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active