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Companies/01198852

Charles Head Limited

Manufacture of flat glass · Milton Keynes

ActiveUnited KingdomIncorporated 1975Private 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 Head Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-01 · No cessation recorded

Source record 218893652
Show 2 ceased records
TH
Mr Tearlach Fraser Mackenzie HeadIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-05-01

Source record 212021058
SH
Mrs Susan HeadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-01

Source record 212021060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
RM
Richard MackenzieCurrent director
Appointed 2013-03-05 · 13 yrs · Director
+5 others
SH
Samuel HeadCurrent director
Appointed 2008-02-11 · 18 yrs · Director
+6 others
SH
Susan HeadCurrent directorCurrent secretary
Appointed 1993-05-01 · 33 yrs · Secretary
+4 others
TH
Tearlach HeadCurrent director
Appointed 1991-06-10 · 35 yrs · Consultant Farrier
+4 others
Show 1 historical appointment
DM
Donald MilneResigned director
Resigned 1991-06-10 · 21 yrs · Blacksmith

Board profile

People with appointments
4
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active