D.h. Haden Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAag Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-25 · No cessation recorded
Source record 221099697Show 2 ceased records
Armored Auto Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-29 · Ceased 2019-01-25
Source record 222704960Spectrum Brands (Uk) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2018-07-29
Source record 224035522People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
FY
Frazer YeomansResigned director
Resigned 2019-12-19 · 2 yrs · Chartered Accountant
AS
Resigned 2010-11-01 · 6 yrs · Director
MB
Martin BurnsResigned director
Resigned 2001-08-06 · 9 yrs · Director
ML
Marc LevensteinResigned director
Resigned 2001-06-04 · 6 yrs · Lawyer
JT
John ThompsonResigned director
Resigned 2001-06-04 · 1 yr · Company Director
MW
Michael WebberResigned director
Resigned 2000-05-25 · 1 yr · Director
CB
Christopher BerryResigned director
Resigned 2000-05-25 · 19 yrs · Director
JW
James WallaceResigned director
Resigned 2000-05-25 · 1 yr · Director
PB
Paul BroadheadResigned director
Resigned 1999-09-01 · 1 yr · Logistics Director
RN
Ronald NicolsonResigned director
Resigned 1997-07-23 · 2 yrs · Marketing Director
NP
Nigel PennyResigned director
Resigned 1996-06-05 · 2 yrs · Management Consultant
JY
James YarrowResigned director
Resigned 1995-11-02 · 13 yrs · Engineer
NC
Neil CurrieResigned director
Resigned 1994-06-08 · Managing Director
MA
Malcolm AttwoodResigned director
Resigned 1991-10-27 · 11 yrs · Sales Director
ED
Eric DuxburyResigned director
Resigned 1991-10-27 · 1 yr · Engineer
MS
Michael StuckeyResigned director
Resigned 1991-10-27 · 7 yrs · Managing Director
GS
Geoffrey SaraResigned director
Resigned 1991-10-27 · 9 yrs · Chartered Accountant
PC
Peter CollingsResigned director
Resigned 1991-10-27 · 8 yrs · Chartered Accountant
JH
Resigned 1991-10-27 · 8 yrs · Deputy Chairman
MW
Maurice WalkerResigned director
Resigned 1991-10-27 · 1 yr · Director
RJ
Richard JaffaResigned director
Resigned 1991-10-27 · 8 yrs · Solicitor
AG
Alistair GillespieResigned director
Resigned 1991-10-27 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active