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Companies/00568559

Henry & Hurst Holdings Limited

Private Limited Company · Driffield

Active - Proposal to Strike offUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
RA
Ms Rebecca Kate AddisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-04-20 · No cessation recorded

Source record 119234867
VH
Ms Victoria Jane HensonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-04-20 · No cessation recorded

Source record 119235358
Show 1 ceased record
CW
Mr Charles John WhiteleyIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2021-04-20

Source record 108378302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
VH
Victoria HensonCurrent director
Appointed 1998-11-29 · 27 yrs · Director
+1 other
RA
Rebecca AddisCurrent director
Appointed 1998-11-29 · 27 yrs · Director
+1 other
Show 15 historical appointments
MW
Margaret WhiteleyResigned director
Resigned 2004-10-01 · 16 yrs · Director
JG
Julie GordonResigned directorResigned secretary
Resigned 2002-11-01 · 9 yrs · Company Secretary
DD
David DunfordResigned director
Resigned 1995-10-11 · 2 yrs · Production Director
JR
John RayResigned secretaryResigned director
Resigned 1995-02-03 · Company Director
EM
Eamonn MayResigned secretary
Resigned 1994-09-23
CN
Christopher NewberyResigned secretary
Resigned 1993-06-18 · 1 yr
ES
Elio StoccheroResigned director
Resigned 1992-10-01 · 2 yrs · Woollen Manufacturer
NH
Norman HarkerResigned director
Resigned 1991-10-26 · Production Director
RW
Robert WhiteleyResigned director
Resigned 1991-10-26 · 14 yrs · Company Director
TC
Trevor ChadwickResigned director
Resigned 1991-10-26 · Sales Director
TW
Thomas WhiteleyResigned director
Resigned 1991-10-26 · 1 yr · Woollen Manufactuer
JG
Julie GordonResigned secretary
Resigned 1991-10-26 · 1 yr
CW
Charles WhiteleyResigned director
Resigned 1991-10-26 · 29 yrs · Company Director

Board profile

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