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Companies/R0000134

Charles Hurst Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
The Charles Hurst Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106230028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
JB
James BrearleyCurrent director
Appointed 2024-10-18 · 1 yr · Managing Director
+34 others
CW
Christopher WhitakerCurrent director
Appointed 2024-04-04 · 2 yrs · Director
+40 others
Show 21 historical appointments
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
OL
Oliver LairdResigned director
Resigned 2021-11-15 · 1 yr · Director
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-02-19 · 3 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
MR
Mark RabanResigned director
Resigned 2019-07-15 · 4 yrs · Ceo
NM
Nigel McminnResigned director
Resigned 2013-08-19 · 6 yrs · Managing Director - Motor Division
GM
Glenda MacgeekieResigned secretary
Resigned 2011-10-01 · 8 yrs
RG
Robin GregsonResigned secretary
Resigned 2009-12-31 · 1 yr
AB
Andrew BruceResigned director
Resigned 2009-05-22 · 10 yrs · Operations Director
RG
Robin GregsonResigned director
Resigned 2009-05-20 · 10 yrs · Chartered Accountant
PJ
Peter JonesResigned director
Resigned 2009-05-11 · 4 yrs · Director
SM
Stuart MacdonaldResigned secretary
Resigned 2007-01-02 · 2 yrs
DD
David DysonResigned director
Resigned 2003-04-16 · 6 yrs · Chartered A Ccountant
DB
David BlakemanResigned secretary
Resigned 2000-03-14 · 6 yrs
FM
Frederick MaguireResigned director
Resigned 2000-03-14 · 6 yrs · Executive Chairman
GS
Gordon ScottResigned director
Resigned 2000-03-14 · 9 yrs · Director
AM
Allan MarstonResigned director
Resigned 2000-03-14 · 2 yrs · Chartered Accountant
HS
Henry SurgenorResigned director
Resigned 1994-12-15 · 25 yrs · Director

Board profile

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