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Companies/17097642

Halliwell Jones Group Limited

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

Active1Incorporated 2026Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-24 · No cessation recorded

Source record 124257400
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-30 · No cessation recorded

Source record 135598154
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-30 · No cessation recorded

Source record 135598159
PJ
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-17 · No cessation recorded

Source record 128043361
Show 1 ceased record
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-30 · Ceased 2026-08-24

Source record 135598158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
NH
Nicholas William HankeyCurrent director
Appointed 2026-06-19
+13 others
PJ
Phillip Harold JonesCurrent director
Appointed 2026-03-17
JM
Jonathan MetcalfeCurrent director
Appointed 2026-03-17
+27 others
PJ
Phillip JonesCurrent director
Appointed 2026-03-17
+20 others

Board profile

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