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Companies/01120626

Howletts And Port Lympne Estates Limited

Private Limited Company · Lympne

ActiveUnited KingdomIncorporated 1973Private 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
The Howletts Wild Animal Trust LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 98678011
Show 2 ceased records
JA
Mr John Damian Androcles AspinallIndividual
Trust-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2022-07-06

Source record 98202246
RO
Mr Robert Alan O'ConnorIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-29

Source record 98203153

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
DH
Daniel HulmeCurrent director
Appointed 2024-04-15 · 2 yrs · Chief Executive
+5 others
AK
Anthony KellyCurrent director
Appointed 2019-04-29 · 7 yrs · Company Director
CM
Charlotte MorrisseyCurrent secretary
Appointed 2014-09-19 · 12 yrs
+1 other
JA
John AspinallCurrent director
Appointed 1991-12-31 · 34 yrs · Company Director
+29 others
Show 11 historical appointments
RM
Russel MckelveyResigned director
Resigned 2008-01-01 · 2 yrs · Operations Director
JB
Jeremy BeattyResigned secretary
Resigned 2005-08-11 · 9 yrs
RO
Robert O ConnorResigned director
Resigned 2005-02-07 · 14 yrs · Managing Director
PL
Peter LitchfieldResigned director
Resigned 2004-10-22 · General Manager
JO
James OsborneResigned director
Resigned 1997-01-23 · 13 yrs · Casino Director
FL
Frederick LockyerResigned director
Resigned 1991-12-31 · 12 yrs · Zoo Manager
RB
Robert BoutwoodResigned director
Resigned 1991-12-31 · 13 yrs · Zoo Administration Manager
ML
Michael LeathersResigned secretary
Resigned 1991-12-31 · 13 yrs
CF
Christopher FurleyResigned director
Resigned 1991-12-31 · 12 yrs · Veterinary Surgeon
JA
John AspinallResigned director
Resigned 1991-12-31 · 8 yrs · Casino And Zoo Operator

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active