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Companies/01230965

1957 Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-09 · No cessation recorded

Source record 125627182
SH
Shares: over 50%, up to 75%

Notified 2016-06-10 · No cessation recorded

Source record 129155947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
SH
Stephen HankinsonCurrent secretaryCurrent director
Appointed 1991-04-24 · 35 yrs
+16 others
Show 9 historical appointments
NH
Neil HandResigned director
Resigned 2019-10-01 · 3 yrs · Group Managing Director
WC
William CrockerResigned director
Resigned 2015-01-15 · 2 yrs · Finance Director
AW
Arthur WestheadResigned director
Resigned 2010-01-01 · 6 yrs · None
JC
John ClarkeResigned director
Resigned 1999-03-16 · 2 yrs · Consultancy
WT
William ThomsonResigned director
Resigned 1994-11-03 · 3 yrs · Sales & Operations Director
IT
Ivor ThomasResigned director
Resigned 1993-04-01 · 26 yrs · Contracts Director
GH
Geoffrey HughesResigned director
Resigned 1991-04-24 · 1 yr · Solicitor
RH
Roy HankinsonResigned director
Resigned 1991-04-24 · 16 yrs · Director
AL
Anthony LucasResigned director
Resigned 1991-04-24 · 2 yrs · Director

Board profile

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