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Companies/00976528

Mayfield 1966 Investments Limited

Private Limited Company · Preston

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
PH
Peter HaslamIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 172331893
WH
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 173264984
AW
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 173264988
PG
Mrs Patricia GallagherIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 173266698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
TH
Thomas Peter HernandezCurrent director
Appointed 2026-10-01
SW
Stewart WoodwardCurrent secretary
Appointed 2026-02-04
SW
Stewart WoodwardCurrent director
Appointed 2023-06-01 · 3 yrs · Accountant
WH
William HoltCurrent director
Appointed 2005-08-24 · 21 yrs · Solicitor
+2 others
NH
Nicholas HaslamCurrent director
Appointed 2005-08-24 · 21 yrs · Teacher
+2 others
PH
Peter HaslamCurrent director
Appointed 1991-12-20 · 34 yrs · Farmer
+1 other
Show 6 historical appointments
HD
Hannah DiggleResigned director
Resigned 2024-11-01 · 1 yr · Director
AW
Andrew WriglesworthResigned director
Resigned 2023-06-01 · 1 yr · Solicitor
JC
John CleggResigned directorResigned secretary
Resigned 2005-08-24 · 17 yrs · Accountant
EH
Enid HaslamResigned directorResigned secretary
Resigned 1991-12-20 · 12 yrs · Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active