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Companies/00687597

Harnage Estates Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 1961Private Limited Company
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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 · 2 ceased
Harnage Group LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 167608212
Show 2 ceased records
JS
Mr Justin De Berkeley ScottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-31

Source record 168133014
SS
Mr Simon David ScottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-31

Source record 168133214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JS
Justin ScottCurrent secretaryCurrent director
Appointed 2023-05-30 · 3 yrs
+13 others
SS
Simon ScottCurrent director
Appointed 1992-12-31 · 33 yrs · Farmer
+8 others
Show 3 historical appointments
RS
Ruth ScottResigned director
Resigned 2012-09-10 · 10 yrs · Director
RS
Ruth ScottResigned secretary
Resigned 1992-12-31 · 30 yrs
DS
David ScottResigned director
Resigned 1992-12-31 · 19 yrs · Farmer

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active