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Companies/13771781

Haulfryn Holdings Limited

Private Limited Company · Maidenhead

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

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
AP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-29 · Ceased 2022-07-04

Source record 98283511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
PN
Paul John NicolCurrent director
Appointed 2026-02-01
+3 others
JG
Jeremy GormanCurrent secretary
Appointed 2025-01-14 · 1 yr
+6 others
SM
Sophie MinoprioCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+3 others
JS
Jonathan SchofieldCurrent director
Appointed 2023-09-29 · 3 yrs · Director
+15 others
PH
Patrick HowardCurrent director
Appointed 2023-08-01 · 3 yrs · Accountant
+8 others
TE
Timothy EggarCurrent director
Appointed 2022-08-11 · 4 yrs · Non-Executive Director
+6 others
HM
Hugo MinoprioCurrent director
Appointed 2021-12-15 · 4 yrs · Director
+3 others
Show 7 historical appointments
RM
Robert McgheeResigned director
Resigned 2023-08-01 · 2 yrs · Chief Executive
PH
Peter HarveyResigned director
Resigned 2022-08-01 · Finance Director
DM
David MurphyResigned director
Resigned 2021-12-15 · Finance Director
JH
Jonathan HurstResigned director
Resigned 2021-12-15 · 2 yrs · Non Executive Director
FS
Fiona StathamResigned director
Resigned 2021-12-15 · 1 yr · Director
GV
Georgina VestbirkResigned director
Resigned 2021-12-15 · 3 yrs · Accountant
AP
Adrian PattenResigned director
Resigned 2021-11-29 · 1 yr · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active