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Companies/01494321

Hampson Haulage Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1980Private 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
P.G.S. Logistics Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-23 · No cessation recorded

Source record 122708884
Show 2 ceased records
CH
Clive Malcolm HampsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-12-23

Source record 133119424
PH
Paul Jeremy HampsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-23

Source record 133119428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SE
Samuel EylesCurrent director
Appointed 2019-12-23 · 6 yrs · Company Director
+11 others
DC
David CritchlowCurrent director
Appointed 2019-12-23 · 6 yrs · Company Director
+15 others
PH
Paul HampsonCurrent director
Appointed 2005-07-01 · 21 yrs · Company Director
+2 others
Show 7 historical appointments
PE
Paul EylesResigned director
Resigned 2019-12-23 · 6 yrs · Company Director
LA
Lee AllenResigned director
Resigned 2014-05-01 · 5 yrs · Director
GH
Grace HampsonResigned secretary
Resigned 2001-01-08 · 18 yrs · NHS Manager
GP
Guy PhillipsResigned director
Resigned 1995-05-05 · 4 yrs · Director
CH
Clive HampsonResigned secretaryResigned director
Resigned 1995-05-04 · 5 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active