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Companies/00724907

Holyhead Towing Group Limited

Private Limited Company · Bangor

ActiveUnited KingdomIncorporated 1962Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-25 · No cessation recorded

Source record 108717516
Show 2 ceased records
NB
Trust-related control: Shares: over 25%, up to 50%

Notified 2022-11-07 · Ceased 2023-02-14

Source record 114312107
MG
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-25

Source record 119053139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
JW
James Barrett WallaceCurrent director
Appointed 2026-08-14
JH
James HartCurrent director
Appointed 2026-08-14
+5 others
JG
Jonathan GoldthorpeCurrent director
Appointed 2026-08-14
+13 others
BR
Barry RowlandCurrent director
Appointed 2024-10-25 · 1 yr · Strategic Advisor
+15 others
DJ
Dylan JonesCurrent director
Appointed 2024-10-25 · 1 yr · Commercial And Global Development Direct
+6 others
JB
James BurnsCurrent director
Appointed 2024-10-25 · 1 yr · Managing Director
+5 others
Show 17 historical appointments
SG
Stewart GravesResigned director
Resigned 2017-01-23 · 7 yrs · Company Director
IG
Ian GrayResigned director
Resigned 2016-12-01 · 7 yrs · Director
JC
Jeffrey Colin YorkResigned director
Resigned 2016-12-01 · 5 yrs · Company Director
JB
James BurnsResigned director
Resigned 2012-06-18 · 9 yrs · Operations Director
AD
Alan DarrochResigned director
Resigned 2010-12-21 · 13 yrs · Finance Director
WE
William EverardResigned director
Resigned 2010-12-21 · 6 yrs · Director
MG
Michael GouldResigned secretaryResigned director
Resigned 1999-03-15 · 25 yrs
MM
Matthew MeadeResigned secretary
Resigned 1992-04-06 · 6 yrs
FM
Francis MawdsleyResigned director
Resigned 1992-03-10 · 24 yrs · Retired
JM
John MeadeResigned director
Resigned 1992-03-10 · 32 yrs · Company Director
WE
William EadieResigned director
Resigned 1991-12-12 · 17 yrs · Company Director
C
Cledwyn Of PenrhosResigned director
Resigned 1991-12-12 · 8 yrs · Company Director
DM
Deirdre MeadeResigned directorResigned secretary
Resigned 1991-12-12 · Company Secretary
JM
John MeadeResigned director
Resigned 1991-12-12 · Company Director
BF
Brian FoulkesResigned director
Resigned 1991-12-12 · 7 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active