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Companies/15797812

Halliwell Jones Automotive Holdings Ltd

Activities of other holding companies n.e.c. · Southport

ActiveUnited KingdomIncorporated 2024Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-30 · No cessation recorded

Source record 135604237
Show 4 ceased records
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-07-02 · Ceased 2026-03-30

Source record 123998668
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-07-02 · Ceased 2026-03-30

Source record 123998669
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-07-02 · Ceased 2026-03-30

Source record 123998670
PJ
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-06-23 · Ceased 2026-03-30

Source record 127521235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
NH
Nicholas William HankeyCurrent director
Appointed 2026-03-02
+13 others
JM
Jonathan MetcalfeCurrent director
Appointed 2025-05-19 · 1 yr · Finance Director
+27 others
PJ
Phillip JonesCurrent director
Appointed 2025-01-16 · 1 yr · Director
+14 others
PJ
Phillip JonesCurrent director
Appointed 2024-06-23 · 2 yrs · Director
+20 others
Show 2 historical appointments
GH
Glyn HowesResigned director
Resigned 2024-06-23 · 1 yr · Director
JH
James HoughtonResigned director
Resigned 2024-06-23 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active