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Companies/00052412

Hardys & Hansons 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-27 · No cessation recorded

Source record 125298387
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-27

Source record 130570164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
RS
Richard SmothersCurrent director
Appointed 2018-01-31 · 8 yrs · Director
+45 others
LK
Lindsay KeswickCurrent secretary
Appointed 2006-09-05 · 20 yrs
+77 others
Show 28 historical appointments
KD
Kirk DavisResigned director
Resigned 2015-03-24 · 2 yrs · Director
SC
Sarah ConnorResigned director
Resigned 2014-09-08 · Director
KM
Ken MillbanksResigned director
Resigned 2014-03-12 · 1 yr · Director
RL
Richard LewisResigned director
Resigned 2014-03-12 · 1 yr · Director
JS
John SmithResigned director
Resigned 2014-03-12 · Director
CH
Christopher HoultonResigned director
Resigned 2014-03-12 · 1 yr · Director
SJ
Stephen JebsonResigned director
Resigned 2014-03-12 · Director
MF
Matthew FearnResigned director
Resigned 2011-09-09 · 3 yrs · Director
SL
Simon LongbottomResigned director
Resigned 2010-02-01 · 4 yrs · Director
JA
Justin AdamsResigned director
Resigned 2007-10-29 · 3 yrs · Company Director
JW
Jonathan WebsterResigned director
Resigned 2007-04-18 · 7 yrs · Company Director
JL
Jonathan LawsonResigned director
Resigned 2007-04-10 · 4 yrs · Company Director
IB
Ian BullResigned director
Resigned 2006-09-05 · 4 yrs · Director
MA
Mark AngelaResigned director
Resigned 2006-09-05 · Director
RA
Rooney AnandResigned director
Resigned 2006-09-05 · 8 yrs · Director
DE
David ElliottResigned director
Resigned 2006-09-05 · 3 yrs · Director
MB
Michael BarnesResigned director
Resigned 2004-11-01 · 1 yr · Company Director
JK
James Kerr MuirResigned director
Resigned 2004-04-23 · 2 yrs · Company Director
IM
Iain MassonResigned director
Resigned 2001-01-02 · 5 yrs · Production Director
DS
David SmithResigned secretaryResigned director
Resigned 1999-11-06 · 6 yrs · Company Director
PH
Patrick HelpsResigned director
Resigned 1991-02-26 · 15 yrs · Director
JH
John HarrisonResigned directorResigned secretary
Resigned 1991-02-26 · 8 yrs · Director
RH
Richard HansonResigned director
Resigned 1991-02-26 · 13 yrs · Director
TB
Timothy BonhamResigned director
Resigned 1991-02-26 · 14 yrs · Director
NF
Nicholas Forman HardyResigned director
Resigned 1991-02-26 · 15 yrs · Director

Board profile

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