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Companies/00690947

George Hammond Limited

Retail sale in non-specialised stores with food, beverages or tobacco predominating · Hertfordshire

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 · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-30 · No cessation recorded

Source record 140449606
Show 6 ceased records
JR
Significant influence or control

Notified 2017-01-01 · Ceased 2021-06-30

Source record 149366229
JR
Significant influence or control

Notified 2017-01-01 · Ceased 2021-06-30

Source record 149366242
DR
Trust-related control: Shares: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2021-06-30

Source record 141789968
PL
Significant influence or control

Notified 2017-01-01 · Ceased 2021-06-30

Source record 149366223
CW
Mr Christopher Blake WacherIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-04-30

Source record 149226860
RS
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-06-30

Source record 149225599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
Appointed 2021-06-30 · 5 yrs
+1269 others
SL
Simon LaneCurrent director
Appointed 2021-06-30 · 5 yrs · Accountant
+57 others
JC
Jeremy ClarkeCurrent director
Appointed 2021-06-30 · 5 yrs · Managing Director
+53 others
TB
Thomas BiggartCurrent director
Appointed 2021-06-30 · 5 yrs · Surveyor
+85 others
WB
William BannisterCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Executive Officer
+74 others
Show 11 historical appointments
PL
Paul LeeResigned director
Resigned 2017-05-17 · 4 yrs · Chartered Accountant
RS
Robert ScrutonResigned director
Resigned 2014-09-23 · 6 yrs · Company Director
PL
Paul LeeResigned secretary
Resigned 2010-10-13 · 10 yrs
JR
John RyelandResigned director
Resigned 1998-10-30 · 22 yrs · Director Petrol Retailing
JR
James RyelandResigned director
Resigned 1998-10-30 · 22 yrs · Shipping Director/Shipbroker
DR
David RyelandResigned secretaryResigned director
Resigned 1998-05-18 · 12 yrs
MK
Mark KingstonResigned secretary
Resigned 1996-04-15 · 2 yrs · Accountant
CD
Christopher DenneResigned director
Resigned 1991-09-26 · 7 yrs · Director
CM
Christopher MaddersonResigned director
Resigned 1991-09-26 · 18 yrs · Director
DA
David AllisonResigned secretary
Resigned 1991-09-26 · 4 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active